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.
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