KUALA LUMPUR: Financial institutions, enforcement agencies, and regulators must embark on a collective journey that transcends borders, sectors, and ideologies to establish stringent anti-money laundering (AML) and counter-terrorism financing (CTF) protocols to reinvent trust in the context of financial crime and terrorism financing, said the Asian Institute of Chartered Bankers (AICB).
Asian Institute of Chartered Bankers (AICB) Hosts 13th International Conference on Financial Crime and Terrorism Financing (IFCTF) to Cultivate Greater Transparency and Accountability in Financial Sector