A webinar organised by the Bar Council Committee on AMLA to assist Members of the Bar on the submission of DCR 2022.
Upon viewing at least 75% of the videos, you will be given 1 CPD point.
About the Presenters
Ms. Mun Chooi Wan Senior Supervisor, Financial Intelligence and Enforcement Department, Bank Negara MalaysiaMs. Elya Hani Hasnan Senior Supervisor, Financial Intelligence and Enforcement Department, Bank Negara Malaysia
Senior Supervisor, Financial Intelligence and Enforcement Department, Bank Negara Malaysia
Senior Supervisor, Financial Intelligence and Enforcement Department, Bank Negara Malaysia