IFCTF Masterclass 2024

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IFCTF Masterclass 2024


19 Aug 2024 - 20 Aug 2024 @ 9:00 am (+8 GMT) | Venue: Shangri-La Kuala Lumpur
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The Asian Institute of Chartered Bankers (AICB) and its Compliance Officers' Networking Group organised a special two-day International Conference on Financial Crime and Terrorism Financing (IFCTF) Masterclass 2024 on 19 – 20 August 2024 @ Shangri-La Kuala Lumpur to provide Malaysian bankers with an immersive learning experience focused on critical areas of financial crime. Themed “Combatting Financial Crime and AML / CTF / CPF: A Technical Deep Dive”, the Masterclass aimed to foster a collaborative environment that promotes deeper understanding and stimulates innovative thinking through a series of sessions led by over 40 distinguished global and regional subject matter experts from the following organisations:

  • AmBank Group
  • Bank Islam Malaysia Berhad
  • Bank Negara Malaysia
  • EY
  • Federal Bureau of Investigation, USA
  • Feedzai
  • Foo In Sdn Bhd
  • Hong Leong Bank Berhad
  • King’s College London
  • Labuan Financial Services Authority
  • Manulife Insurance Berhad
  • Maybank
  • Moody’s Analytics
  • Multimedia University Malaysia
  • Oliver Wyman
  • OneHypernet
  • Payments Network Malaysia
  • Polis Diraja Malaysia
  • Quantexa
  • Securities Commission Malaysia
  • Standard Chartered Bank
  • Suruhanjaya Syarikat Malaysia
  • Universiti Kebangsaan Malaysia
  • US Department of Treasury

The IFCTF Masterclass 2024 featured an intensive exploration of the financial crime landscape through in-depth, hands-on sessions that delved into critical areas, including the Financial Action Task Force (FATF) recommendations, proliferation financing, terrorism financing, national and sectoral risk assessments, beneficial ownership, anti-bribery and corruption, transnational organised crime, fraud, regulatory compliance, and inter-agency cooperation.

Bank Negara Malaysia Deputy Governor Dato’ Marzunisham Omar delivered the opening remarks at the event, which drew over 700 delegates from local and international financial institutions comprising senior compliance officers, risk management professionals, regulators, and government and law enforcement officials, who participated in the dynamic exchange of keen insights, innovative strategies and practical solutions to address the increasingly complex issues of financial crime and AML / CFT / CPF and fortify banks’ defences against growing threats.

As one of the region's most influential thought leadership platforms centred on combatting financial crime and terrorism financing for over 13 years, IFCTF continues to play a vital role in elevating industry standards and fostering collaboration between banking professionals globally, empowering them with new knowledge on effective strategies and best practices in the fight against financial crime. Click here to view the agenda.

The IFCTF Masterclass 2024 sponsors are as follows:

1 KZC 7546 e2 KZC 76663 K7 G 25144 KZC 7848 e5 KZC 81746 KZC 82007 KZC 82848 K7 G 2840KZC 92309 KZC 917710 K7 G 3279 e11 K7 G 348512 KZC 9549K7 G 565713 KZC 966314 KZC 971315 K7 G 374716 KZC 0101 e17 K7 G 406118 KZC 1408 e19 KZC 157120 KZC 2163 e21 K7 G 470422 K7 G 457323 IMG 749224 K7 G 517925 K7 G 537326 KZC 3312e227 KZC 3475 e28 K7 G 5816Exhibitor 1 feedzaiExhibitor 2 quantexaExhibitor 3 moodys K7 G 2752Exhibitor 4 dow jonesExhibitor 5 hawk KZC 7163Exhibitor 6 lexisExhibitor 7 tookitaki K7 G 2371Exhibitor 8 tess KZC 7168Exhibitor 9 AICB KZC 7196Exhibitor 10 ABS K7 G 2211
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