0
0 Ratings
Release Date
2018-10-30
Size
112.5 MB
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IFCTF 2018 Description
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.
More Information
- Price:
- Free
- Version:
- 1.1
- Size:
- 112.5 MB
- Genre:
- Business Productivity
- Release Date:
- 2018-10-30
- Developer:
- First Billennium Sdn Bhd
- Language:
-
Catalan
Chinese
Dutch
English
French
German
Hebrew
Italian
Polish
Portuguese
Romanian
Russian
Spanish
Turkish
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