International Financial Crime and Terrorism Financing (IFCTF) Conference 2017

The 9th IFCTF Conference 2017 entitled ‘Future Proofing Compliance: Responsibility and Response-Ability’, held on 4-5 October 2017 at The Majestic Hotel, Kuala Lumpur, was jointly hosted by the Asian Institute of Finance (AIF) and the Compliance Officers’ Networking Group (CONG), and fully supported by Bank Negara Malaysia and the Securities Commission Malaysia.

This year’s conference which attracted over 700 delegates, explored current and new trends in financial crime and the next generation of detection and technological capabilities expected of anti-financial crime professionals to meet global and regulatory expectations. Over 50 international experts were assembled to provide insights on current and future criminal threats and specify the necessary plans and strategies to respond quickly and effectively to these threats.

View highlights of the conference here.

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