Postgraduate Study > Program Overview
| Postgraduate Study
Doctor of Philosophy (Islamic Finance and Muamalat)
Financial Criminology
Islamic Finance & Muamalat
Research Area
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White collar crime and the criminal justice system
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Shariah’s normative framework as to financial crime and abuse
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Integrity & Ethics
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Whistleblowers – regulation, policies & effectiveness
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Islamic Finance & Muamalat
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Islamic Finance Development
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Financial Crisis and Islamic Finance
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Maqasid al-Shariah in Financial Transactions
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Islamic Finance Instruments
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Compliance on Corporate and Shariah Governance
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Theory of Islamic Contract
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Shariah Compliance of Financial Products
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Shariah and Legal Issues
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Islamic Micro-financing
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Shariah Audit
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Waqaf Management
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Corporate Zakat Management
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Zakat Investment
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Sukuk and Securitization
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Operational Risks, Shariah Compliance and Internal Control
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Commercial crime and financial implications
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Financial Criminology
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Camouflaged Fraud Detection
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Money Laundering – types, prevention & detection, rules & regulation
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Auditor Specialisation & Fraudulent Financial Reporting
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Fraud Detection and Prevention Models
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Risk Management, Fraud risk indicators and red flags
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Risk in Islamic Banks
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Tax Fraud and Preventive Mechanisms
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Punishment in Financial Fraud
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Combating corruption
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Existing level of legal requirement & policies on financial criminology in Malaysia, Australia, UK & US