Please be informed that the Continuing Professional Development Sub-Committee has invited Bank Negara Malaysia to conduct a seminar entitled Preserving the Integrity of the Financial System: Prevention of Money Laundering & Terrorism Financing, Role of Lawyers as Effective Gatekeepers.
The topics covered in the talk will include the following:
- Money Laundering and Terrorism Financing (ML/TF) risks to the Designated Non-Financial Businesses and Professions (DNFBP) sectors in particular legal profession
- How compliance with the AMLA protects and mitigates the sector from ML/TF vulnerabilities
- BNM’s supervisory approach and observations
- Consequences for non-compliance
Particulars of the Seminar are as follows:
|Date||27th July 2018 (Friday)|
|Time||2.30 p.m. to 5.30 p.m. (Registration at 2.00 p.m.)|
|Venue||Level 1, Abdullah A. Rahman Auditorium
Johore Bar Building
No. 5 Jalan Tun Abdul Razak
Susur 1/1 80000 Johor Bahru
|CPD code||T3/27072018/JHB/JHB181155/2 (2 CPD points)|
In view of the limited space available at the auditorium, participation in this seminar is limited to a maximum of 2 persons per law firm.
Advance registration is required by fax at 07-276 1188 or email to email@example.com to guarantee your place and is on a first-come first served basis limited to the first 90 persons who register, not later than Thursday, 26th July 2018.
CPD points and Certificate of attendance will be given upon completion of the whole session to participants who have attended until the end of the event.
CONTINUING PROFESSIONAL DEVELOPMENT SUB COMMITTEE