The Fundamental Research Grant Scheme (FRGS) represents one of the biggest research grants provided by the Ministry of Higher Education (MOHE) for all researchers in Malaysia. A total of 115 assessors who are professors in specific research areas have been appointed by by the Ministry to validate the final proposals submitted by institutions of higher learning. The final evaluation was held for four days in Port Dickson. The 2013 FRGS assessment had gone through very stringent evaluation process. At the institution level, each submission must undergo at least two levels of content evaluations. With respect technical processes, the Research Management Centres (RMC) of each institution will ensure researchers submit their proposals using the correct submission forms. Each respective department or responsibility centre is also expected to do a pre-submission workshop to explain the "do's" and "dont's" of proposal submissions. Once ready, the universities would invite MOHE-appointed assessors to validate the final approved proposals. If the assessors are not satisfied with the evaluation process, the whole stack of proposals from that university would be rejected. As such, only "Highly Recommended" approved proposals are submitted to MOHE for the final assessments. The evaluation process was very thorough. FRGS proposals are expected to highlight (i) "novelty" of the proposed project; (ii) Quality and intensity of collaborations; (iii) Technology transfer or commercialization potential; (iv) Quality of sectoral/national impacts; (v) Quality of organisational outcomes; (vi) Achievement viability of project objectives; (vii) Overall assessment of benefits.
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
Showing posts with label Research Process. Show all posts
Showing posts with label Research Process. Show all posts
Friday, March 1, 2013
Friday, August 3, 2012
Research Ethics Committee
Thursday, July 19, 2012
Publication Workshops
Saturday, July 14, 2012
AML/CFT Research Retreat
Wednesday, June 13, 2012
Understanding AMLATFA 2001
Today, post graduate students of AFC 713 (a course on money laundering and financial criminology)
who are undertaking the Master in Forensic Accounting and Financial Criminology presented their case studies involving money laundering offences. Selected cases presented by the groups today included those that have been committed in countries such as Canada, United States of America, Australia, Malaysia and Columbia. In Malaysia, the jurisdiction covering money laundering offences is covered by the Anti Money Laundering and Anti Terrorism Financing Act (AMLATFA) 2001.
Money Laundering is a process to disguise illegal proceeds from their criminal origin so as to avoid suspicion of law so as to avoid suspicion of law enforcement and to prevent leaving a trail of incriminating evidence. It is a process to make dirty money to appear ´clean´. The three stages of money laundering are namely Placement (i.e. the placement of money into financial institution); Layering (creating complex layers of financial transactions designed to disguise illegal
proceeds from their original source) and Integration (turning of illegal proceeds into legitimate economy and to make them appear as ordinary and legitimate earnings). Among the issues highlighted in the presentations included the multi-layering of illegal proceeds that makes the whole process looks very complex and complicated. Further, the involvement of transnational and cross-border crimes also necessitate our anti money laundering investigators to involve their global counterparts into the investigation process.
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