IFCTF 2018

By [email protected] - Oct 10, 2018 (Last Updated May 30, 2019)

What is this all about?

With ‘New Malaysia’, the bar is expected to be raised further with the infusion of greater governance and transparency in all sectors of the enforcement agencies, government bodies and financial services sector. In the same spirit, this year’s International Conference on Financial Crime and Terrorism Financing (IFCTF) is themed as “The Rising Voice of Compliance – Towards Greater Governance and Transparency”. The 10th IFCTF conference is planned to explore topics on current events and new trends in these areas and practicable approaches within the realm of compliance.

Who is this for?

Following the success of IFCTF since its inception in 2009, this year’s Conference is expected to draw more than 800 delegates from the private and public sector, including senior representatives from regional and global banks. Join us at this important platform where industry and regulatory experts and thought leaders from Asia and beyond will provide useful perspectives and potential solutions for FIs to manage financial crime and terrorism ﬁnancing risks. Click here to book a place.

LetsGoHoliday.my compiled a list of hotels and vacation rentals in close proximity to the venue below.

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Minshuku Cozy Suites @ R22 (Infinity Pool View)

C-19-22, Regalia Suites, Jalan Anjung Putra, No 2, Jalan Sultan Ismail, 50480 Kuala Lumpur...

WiFi Internet
Parking included
Swimming Pool
Non-smoking

4 guests
1 bedrooms

MYR 250.00 /night

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Holiday Place Kuala Lumpur

00-03 Ground Floor, Vista Permai, 225 Jalan Ampang, 50450, Kuala Lumpur.

WiFi Internet
Non-smoking
Hot shower
Air cond (bedroom)

MYR 230.00 /night

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Metro Hotel KL Sentral

3, Jalan Thambypillai, Brickfields, 50470 Kuala Lumpur.

WiFi Internet
Non-smoking
Hot shower
Hair dryer

MYR 100.00 /night

Why should you join?

The Conference will bring together a panel of international experts, industry specialists, enforcement personnel and regulators to share their thoughts, insights and experiences on a wide spectrum of cross-cutting areas such as international bribery and corruption, ultimate beneficial ownership, the Dark and Deep Web, crypto currencies, terrorism threats and sanctions standards that are on the precipice of regulatory and geo-political developments. In addition, a Masterclass on Terrorism Financing will focus on developing the technical knowledge and skills within this niche area based on the experience-sharing and lessons learnt from globally respected authorities in enforcement and security intelligence.

When is this happening?

Masterclass