AICB Hosts IFCTF To Equip Malaysian Bankers With Skills To Combat Emerging Financial Crime Threats

KUALA LUMPUR, The Asian Institute of Chartered Bankers (AICB) and its Compliance Officers’ Networking Group have organised a special two-day International Conference on Financial Crime and Terrorism Financing (IFCTF) Masterclass 2024 beginning today. The IFCTF Masterclass 2024, themed ‘Combatting Financial Crime and the Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT), Countering Proliferation Financing (CPF):…

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AICB Hosts IFCTF To Equip Malaysian Bankers With Skills To Combat Emerging Financial Crime Threats

KUALA LUMPUR, The Asian Institute of Chartered Bankers (AICB) and its Compliance Officers’ Networking Group have organised a special two-day International Conference on Financial Crime and Terrorism Financing (IFCTF) Masterclass 2024 beginning today. The IFCTF Masterclass 2024, themed ‘Combatting Financial Crime and the Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT), Countering Proliferation Financing (CPF):…

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