International Conference on Financial Crime

11th International Conference on Financial Crime and Terrorism Financing 2019

The evolution and ever-changing nature of the financial landscape has unveiled new and emerging threats, including money laundering and terrorism financing – crimes with colossal economic effects. These financial crimes have a corrosive and corrupting effect on society, economy and the financial systems. The negative consequences of these forms of financial abuses have led to numerous regulatory reforms globally, and compliance and risk professionals are facing more challenges than ever in an increasingly complex financial services environment.

This year, the 11th International Conference on Financial Crime & Terrorism Conference (IFCTF) 2019 will be once again hosted by the Compliance Officers’ Networking Group (CONG) together with The Asian Institute of Chartered Bankers (AICB) on 5-6 November 2019 at Shangri-La Hotel, Kuala Lumpur.

The theme of this year’s International Conference on Financial Crime and Terrorism Financing (IFCTF) is centered around financial crime and anti-money laundering issues and will bring together a panel of experts who will speak on the latest trends in financial crimes, including topics on fintech, terrorism/proliferation, conduct risk, crypto asset/virtual asset, anti-money laundering, tax evasion, as well as examine the regional and global regulatory response to these trends.

Join us at this premier conference where industry and regulatory experts and thought leaders from Asia and worldwide will provide insights on and potential solutions for FIs to manage money laundering and terrorism financing risks.

Stay-tuned for more details.