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, 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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