Talk on AML/CFT

ARI wishes to thank Mr Mohd Fuad Arshad, a Bank Negara Officer attached with the Financial Intelligence Unit (FIU) for sharing information regarding Anti-Money Laundering & Counter Terrorist Financing (AML/CFT) framework with the UiTM's Master in Forensic Accounting & Financial Criminology students today. The talk was indeed very useful for the students who are currently enrolled for the course AFC713 -FINANCIAL CRIMINOLOGY & MONEY LAUNDERING. Every semester, we invite practitioners to give talks to the students. This is part and parcel of giving practical exposure on the subject matter to them.
Mr Fuad discussed the historical background and the implication of the Anti Money Laundering and Terrorist Financing Act (AMLATFA) to financial criminology in Malaysia and globally...