Wednesday, January 13, 2010

Anti-Money laundering Professionals

Today ARI received two very special guests: Ms Hue Dang and Mr Aaron Lau from the US-based Association of Certified Anti-Money Laundering Specialists (ACAMS). ARI and ACAMS had a discussion on possible collaboration between the two entities. ARI sees a lot of potential for our Bachelor and Master students to enhance their qualification by taking this professional examination. This effort is of course in line with ARI's new role as a Centre of Excellence with a niche in Financial Criminology

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