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The International Conference on Financial Crime and Terrorism Financing 2010 is intended to provide key knowledge in executing a successful AML/CFT (anti-money laundering - combating the financing of terrorism) compliance program. The prominent speakers will address the crucial topics related to the current issues in the fight against financial crime and terrorism financing. The conference is designed for specialists from financial sector, government personnel, accountants, solicitors and consultants. The 2nd IFCTF 2010 is an ideal opportunity to explore future viewpoints of AML/CFT regime and gain the latest information on ML/TF risk in Islamic finance. The 2nd International Conference on Financial Crime and Terrorism Financing 2010 facilitates participants in planning their AML/CFT compliance program at the level of the international best practices.
Visitor Profile
The targeted visitors at the 2nd International Conference on Financial Crime and Terrorism Financing 2010 are:
- Financial Sector Professionals
- Experts from Enforcement Agencies
- Government Bodies
- Solicitors
- Company Secretaries
- Accountants
- Consultants
- Learning Institutes
Organizer
Institut Bank-Bank Malaysia (IBBM)
