7th International Conference on Financial Crime and Terrorism Financing 2015

IMG_1919IMG_1503IMG_1660This 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 ways to increase the resilience of financial institutions to combat the threat of financial crimes and terrorism financing.

The conference was a great success, attracting over 400 delegates, sponsors and exhibitors from the financial crime and compliance community across the region. The conference provided new insights on the changing regulatory landscape as well as a better understanding of strategies and practices to combat financial crime and terrorist financing.

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