Aaron
Lau
Aaron Lau heads the Financial Fraud Investigation and AML Compliance services at AITLAU Management Services (AITLAU). He is currently the person heading the sustainability transformation work in cooperation with UN Global Compact.
Aaron is involved in consultancy and training in areas related to financial fraud and forensic accounting investigations, AML, business intelligence and financial accounting for both local and foreign companies. He has also been involved in AML Audit for reporting institutions in Malaysia.
He has provided training services in the areas of financial fraud investigations, asset recovery, AML and business intelligence to participants of government-related regulatory bodies like Securities Commission, Royal Malaysian Customs, Inland Revenue Board of Malaysia, MACC, Joint organization between MACC-UNDP-INTERPOL Asset Recovery Workshops, CIABOC, Sri Lanka, TABF, Taiwan and the Companies Commission of Malaysia, both local and foreign financial institutions and corporations. Aaron has been lecturing for the advanced and executive certificate course for strategic management of anti-corruption program in the area of AML and effects of corruption since 2011 for MACC.
In 2015, he was accredited as an international bank’s global trainer in Anti-Bribery and Corruption (AB&C), AML and Sanctions, Building Financial Crime Capabilities, Global Trade and Receivable Finance, AML and Advisory, AML Investigation, Account Opening and Customer Onboarding, Managing Financial Crime Risks, Regulatory Report Writing and Transaction Processing.
He is a virtual and face-to-face trainer for ACAMS in the CAMS Virtual Classroom and certificate programs on Virtual Currency and Block Chain, Cyber-Enabled Crime, Investigation, Transaction Monitoring, CAMS-Audit, CAMS-RM, CAMS-FCI, CGSS and Customer Due Diligence."