IFCTF 2018
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لقطات الشاشة لـ IFCTF 2018
About IFCTF 2018
This year’s 10th International Conference on Financial Crime
and Terrorism Financing (IFCTF), themed “The Rising Voice of
Compliance – Towards Greater Governance and Transparency” will explore current and new trends in these areas and practicable approaches within the realm of compliance. The Conference will bring together international experts and industry specialists to share their thoughts, insights and experiences on a wide spectrum of cross-cutting areas such as financial crime compliance, the Dark Web, anti-money laundering risk assessments, cryptocurrencies and other issues that are on the precipice of regulatory and geo-political developments.
and Terrorism Financing (IFCTF), themed “The Rising Voice of
Compliance – Towards Greater Governance and Transparency” will explore current and new trends in these areas and practicable approaches within the realm of compliance. The Conference will bring together international experts and industry specialists to share their thoughts, insights and experiences on a wide spectrum of cross-cutting areas such as financial crime compliance, the Dark Web, anti-money laundering risk assessments, cryptocurrencies and other issues that are on the precipice of regulatory and geo-political developments.
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Last updated on 30/10/2018
Version History
1.1
30/10/2018
IFCTF 2018 FAQ
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iPhone
iPad
IFCTF 2018 هي مدعومة على اللغات Catalan, Chinese, Dutch, English, French, German, Hebrew, Italian, Polish, Portuguese, Romanian, Russian, Spanish, Turkish