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
Monday, August 8, 2011
2011 IFCTF
In its effort to drive research programs in the area of financial criminology, the Accounting Research Institute (ARI) will be collaborating with the industry to organize an International Conference on Financial Crime and Terrorism Financing. 2011IFCTF will be held on 19-20 September in Kuala Lumpur, Malaysia. Themed "Raising the Bar in Compliance and Enforcement", the organizers anticipate the number of participants to exceed five hundred. Several renowned speakers have indicated their agreement to participate. 2011 IFCTF showcases interesting current issues in the areas of financial crime and terrorism financing and highlights practical solutions...
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