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
Saturday, March 5, 2011
AML/CFT Seminar in Singapore
Prof Dr Normah Omar has been invited to speak at the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) Seminar in Singapore. The seminar which is scheduled to be held on 25th March 2011 is organized by the CCFT Consortium and will be hosted by the Association of Banks in Singapore (ABS). As a researcher, Prof Normah will be sharing her research findings on global trends in ML/TF. It is indeed an honour for ARI to have received the invitation...
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