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
Thursday, March 24, 2011
CFT Workshop in Singapore
The Association of Banks in Singapore (ABS), in collaboration with the International Center for Political Violence and Terrorism Research, Nanyang Technological University will be organizing a one-day seminar on Counterinf Financing of Terrorism tomorrow. Themed "Terrorism: Continued Vigilance", the seminar will be held at the Suntec Convention Centre, Singapore. ARI Director, Prof Dr Normah Omar has been inivited to participate in a panel discussion on a topic: Terrorism Financing - The Use of Credit Card, Bank and Cheque Frauds. In the afternoon, Prof Normah will be facilitating a workshop titled "What More Can Banks and Financial Institutions Do". Today, all the speakers were invited to a welcome dinner at a restraurant in Marina Bay.
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