ARI wishes to thank Mr Aaron Lau from ATLAU Management Service for giving a very interesting talk entitled "Anti-Money Laundering and Anti Terrorism Financing Act: Trade-Based Money laundering & Emerging Trends".
The talk was specifically arranged for our Master students who are taking the Investigative Techniques course.
Mr Aaron is one of the few Malaysians who have obtained the USA-based certificate Anti-Money laundering Specialist (ACAMS) in this country. Certainly his presence and talk were able to provide practical inputs to the Master students. At the end of this course all students will be presenting their own "investigation cases" at the university's moot court. They will need to choose a real-life financial criminology case and they would need to use effective investigation techniques in order to enable them to "prosecute" the pepetrators.
The talk was specifically arranged for our Master students who are taking the Investigative Techniques course. 
Mr Aaron is one of the few Malaysians who have obtained the USA-based certificate Anti-Money laundering Specialist (ACAMS) in this country. Certainly his presence and talk were able to provide practical inputs to the Master students. At the end of this course all students will be presenting their own "investigation cases" at the university's moot court. They will need to choose a real-life financial criminology case and they would need to use effective investigation techniques in order to enable them to "prosecute" the pepetrators.
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