Team of Experts

Our Team of Experts:

  1. Dr. Heng Choon (Oliver)CHAN- Associate Professor of Criminology at the University of Birmingham
  2. Dr. Prabowo, CFrA, CAMS – Center For Forensic Accounting Studies, Islamic University of Indonesia
  3. Assoc. Professor Datin Dr. Norazida Mohamed- Assistant Vice Chancelor (International)UiTM
  4. Dr Rosni Abdul Wahid Deputy Dean, International,Industrial & Institutional Partnership, Unikl Business School at Universiti Kuala Lumpur (UniKL)
  5. Dato’ Sri Dr. Akhbar Satar,CFE- Director of Institute of Crime & Criminology, HELP University
  6. Encik Mohd Yunus Yusop- Head, Group AML/CFT & MLCO (Executive Vice President) at Affin Bank Group
  7. Kanakaraja Muthusamy, CFE-Head, Group Compliance, Integrity and Governance Department · Amanah Raya Berhad- Head of Group Compliance, Integrity and Governance Department
  8. Akram Yusof- Talent Strategy & Operations MR DIY Malaysia And Former Member National Consultative Committee on Political Funding
  9. Lawrence Chew Seng Cheln-Former Deputy President Transpardncy International Malaysia
  10. ⁠Aaron Lau CA(M), FCA(CAANZ), FCPA (Aust), CFE, CAMS, CGSS, CAMS-FCI, CAMS-Audit, Founder and Head of Financial Crime Investigation, AMLS Compliance & Business Transformation at AITLAU Management Services
  11. ⁠Prof. Dr. Tarjo, S.E., M.Si., CFE., CFrA., CPA- Professor of Forensic Accounting,The Department of Accounting, Universitas Trunojoyo Madura (UTM),Indonesia