Posted in October 2015

7th International Conference on Financial Crime and Terrorism Financing 2015

This year’s International Conference on Financial Crime and Terrorism Financing-IFCTF, themed “The Changing Regulatory Landscape”, jointly hosted by AIF and the Compliance Officers’ Networking Group (CONG) and held 7-8 October, highlighted the recent overhaul of the regulatory framework and discussed the balance between comprehensive and intrusive means to strengthen regulations, as well as looked at … Continue reading