Higher Institutions' Centre of Excellence MALAYSIA: Driving Research in Islamic Financial Criminology & WINNERS OF GLOBAL ISLAMIC FINANCE AWARDS 2014,2015, 2016 & 2017; ACQ GLOBAL AWARDS 2015 & 2016 and ASEAN Risk Management Award 2016 & 2017; Global Good Governance Awards 2017
Wednesday, March 28, 2012
Meeting with ACAMS CEO
The Accounting Research Institute (ARI) is deeply honored to receive guests from the Association of Certified Anti Money Laundering Specialists (ACAMS)who visited the university today. Mr Ted Weissberg, ACAMS CEO from New York; Ms Hue Dang, Head of Asia (based in Hong Kong)and Mr Aaron Lau, ACAMS Certified Trainer met up with researchers from ARI to discuss (i) viable research topics in the area of anti-money laundering and (ii) the possibility and viability of ARI researchers to be trained towards the Certified Anti Money Laundering Specialist (CAMS)accreditation. ARI researchers were briefed on the four modules that made up the CAMS curriculum. The Faculty of Accountancy of Universiti Teknologi MARA had started CAMS as part of the undergraduate students' enhancement program. Recent CAMS graduates are currently employed by top employers in the country...
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