Posted in November 2018

17 Countries Gather at the 10th Annual International Conference on Financial Crime and Terrorism Financing (IFCTF 2018)

The 10th International Conference on Financial Crime and Terrorism Financing (IFCTF 2018) themed The Rising Voice of Compliance – Towards Greater Governance and Transparency, was officiated by Datuk Nor Shamsiah Mohd Yunus, Governor of Bank Negara Malaysia, on 30 October 2018, at the Shangri-la Hotel, Kuala Lumpur. This two-day conference was jointly organised by the Asian … Continue reading