Fueling innovation in tackling financial crime through funded projects that deliver real-world impact—developing smarter strategies, empowering investigators, and building strong collaborations across national and international partners.
These grants support the development of training modules, learning management systems, guidebooks, and detection systems aimed at combating financial crime. Focus areas include anti–money laundering, terrorism financing, fraudulent website detection, and advanced fraud detection in financial transactions.
NFCC 1.1
Development of Learning Module Guidebook, Learning Module Slides and Question Bank (3 Modules)
anazida@utm.my
NFCC 2.1
Development of Module Guidebook, Scripts, Slides and Question Bank for Nine Modules Under the Certified Financial Programme (CFIP)
anazida@utm.my
Advanced Framework for Fraud Detection in Financial Transactions through the Integration of Ensemble Learning-Enhanced Temporal Analysis and Unsupervised ML-Based Behavioral Profiling
nurfazrina.mz@utm.my
NFCC 1.3
Development of Learning Management System Platform
mohdzamri.osman@utm.my
NFCC 2.3
Configuration of Nine Modules into Learning Management System for the Certified Financial Investigator Program (CFIP)
mohdzamri.osman@utm.my
Fraudulent Websites Detection System
anazida@utm.my
NFCC 2.0
Development of Nine Modules of Learning Materials and Configure the Learning Management System for The Certified Financial Investigator Program (CFIP)
anazida@utm.my
Penyelidikan Kandungan Kurikulum, Pemetaan Kompetensi dan Penilaian Kompetensi bagi Kajian Semula Program Certified Financial Investigator Program (CFIP)
anazida@utm.my
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