This workshop will feature practical scenario-based training when dealing with AMLA compliance. It aims to enable participants to draft AMLA compliance policies and implement them in an effective manner within their firms. The workshop will be divided into two sessions; theory and practical. The speaker is a certified trainer for AML/CFT for Designated Non-Financial Business and Professions (“DNFBPs”).
Particulars of the Workshop are as follows:
| Date | 25TH AUGUST 2023 (FRIDAY) |
| Time | 8:30 A.M. – 12:30 NOON |
| Venue | LEVEL 1, ABDULLAH A. RAHMAN AUDITORIUM JOHORE BAR BUILDING NO. 5 JALAN TUN ABDUL RAZAK SUSUR 1/1, 80000 JOHOR BAHRU |
| Fees | RM100-00 FOR MEMBERS OF THE MALAYSIAN BAR AND LAW FIRM STAFF; AND RM50-00 FOR PUPILS IN CHAMBERS/LAW STUDENTS |
| CPD code | T3/25082023/JHB/JHB233124/3 [3 points] |
About the Speaker
BABU RAJ RAJA GOPAL is an advocate and solicitor with more than 22 years of experience. His areas of practice include banking law, corporate disputes, and civil litigation. Currently, he is the Deputy Chairperson of the Committee on AMLA. He has completed the Train-the-Trainer (“TTT”) Programme that was jointly conducted by the BNM and the Asian Banking School. He actively conducts training sessions and seminars. He is the immediate past Chairman of the Perak State Bar Committee. He also sits as president of the Home Buyers Tribunal.
Payment & Registration
The workshop is limited to 70 participants only. To guarantee your space, payment and registration are required on a first come first serve basis.
Payment can be made by direct deposit or internet banking to:
Account name: JOHORE BAR HOUSE & LIBRARY FUND
Bank: CIMB Bank Berhad
Account no.: 80-0933164-8
To register, please submit ALONG WITH PROOF OF PAYMENT, the following details at this link here or by email to the Secretariat (secretariat@johorebar.org.my) on or before 24th August 2023 (Thursday).
- Name of participant(s) and the corresponding Membership Number/Petition Number;
- Name of legal firm; and
- Email address of each participant.
Once you provide the Secretariat with the above details and the proof of payment, you will receive an email with the registration link for the Webinar. Participants will also receive slides (if any – with the permission of the speaker) subsequent to the Webinar by way of email.
CPD points will be given upon completion of the whole session to participants who have attended until the end of the event based on the online report of ‘logged-in’ duration.
We look forward to your participation. In the meantime, we hope that you are keeping safe and healthy!
AIMI SYARIZAD BINTI DATUK HJ. KUTHUBUL ZAMAN
CHAIRPERSON
CONTINUING PROFESSIONAL DEVELOPMENT SUB COMMITTEE
