The new cohort of the Financial Criminology Money Laundering course is fairly large with twenty one students attending the full time mode and another thirty three students taking the part time mode. Majority of the students are from the industry - both from the public and private sectors, hence implicating increased interest in the area of forensic accounting and financial criminology among students and practitioners. From the public sector, there are students from the Auditor General office; Accountant General Office; Royal Custom & Excise; Inland Revenue Board; MACC and the Royal Malaysian Police. From the private sector, there are students from financial institutions, audit firms, Public Listed Companies (PLCs), Consultancy firms and private corporations. Only a handful of them are fresh graduates. Both the Faculty of Accountancy and the Accounting Research Institute (ARI) welcome the students to this course...Saturday, December 15, 2012
Anti Money Laundering Course
The new cohort of the Financial Criminology Money Laundering course is fairly large with twenty one students attending the full time mode and another thirty three students taking the part time mode. Majority of the students are from the industry - both from the public and private sectors, hence implicating increased interest in the area of forensic accounting and financial criminology among students and practitioners. From the public sector, there are students from the Auditor General office; Accountant General Office; Royal Custom & Excise; Inland Revenue Board; MACC and the Royal Malaysian Police. From the private sector, there are students from financial institutions, audit firms, Public Listed Companies (PLCs), Consultancy firms and private corporations. Only a handful of them are fresh graduates. Both the Faculty of Accountancy and the Accounting Research Institute (ARI) welcome the students to this course...
