Event

Event

 

10th International Conference on Financial Crime and Terrorism Financing

30 Oct (Tue) - 31 Oct 2018 (Wed) / 2 day / 8:00am - 5:40pm /
Shangri La Hotel, Kuala Lumpur

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.

Organisers: Asian Institute of Finance (AIF)

CPD Points: 10
Circular No: N/A
Event Code:
T2/3031102018/AIF/KL181299/10

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.

Speaker

Terms and Conditions

Please contact the organiser for further Terms and Conditions.

For all registration matters regarding the International Conference on Financial Crime and Terrorism Financing (IFCTF) 2018, please contact the IFCTF Secretariat:

Crystal Edge Sdn Bhd
Address: Unit 7-02B, Level 2, Tower 7, UOA Business Park, No. 1, Seksyen U1, Jalan Pengaturcara U1/51a, Kawasan Perindustrian Temasya, 40150 Shah Alam, Selangor

Name: Ms. Esther
Tel : +6012-638 3850
Email Address: ifctf@aif.org.my

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