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