Description
Malaysia as a member of the Financial Action Task Force is consistently demonstrating its commitment in embracing international best practices in insulating its financial system from money launderers and terrorism financiers. 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.
