The 4th International Conference on Financial Crime and Terrorism Financing 2012 (IFCTF) organized by Compliance Officers’ Networking Group (CONG) and the Asian Institute of Finance (AIF) will be held on September 24 and 25 in Kuala Lumpur. The conference is supported by Bank Negara Malaysia and the Securities Commission as a platform to discuss and address the universal and regional legal frameworks and the operational framework used in combating Internet scams which recently has become one of the concerns in the country, as well as terrorist financing and money laundering.
According to the representative from CONG, Mad Yusof Yazid, the past conference managed to increase the knowledge and capabilities of compliance officers in Malaysia and the level of understanding from other parts of the world.
Experts from the Asia-Pacific Group on Money Laundering, financial intelligence experts from Hong Kong, speakers from the World Bank and the US Department of Treasury are invited to take part in this conference.
by Terry Brown