International Conference on Financial Crime and Terrorism Financing (Ifctf) 2023 | Asian Institute of Chartered Bankers | 1 October 2023 | TBA

Venue
TBA

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Event Date Mon Oct 2 UTC - Wed Oct 4 UTC (about 1 year ago)
In your timezone (EST): Sun Oct 1 8:00pm - Tue Oct 3 8:00pm
Location TBA
Region All
Details

Jointly organised by AICB and the Compliance Officers’ Networking Group (CONG), IFCTF 2023 is supported by Bank Negara Malaysia, the Securities Commission Malaysia and Labuan FSA. Discussions will centre on the megatrends of 2023 and how it will transform and impact compliance in the current and future landscape — especially with the emergence of new digital crimes, ESG and environmental crime — and how the finance sector will address these new issues and challenges.