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
KUALA LUMPUR, Malaysia, Oct. 3, 2023 /PRNewswire/ — The global shift towards a digital-centric banking landscape brings greater opportunities for growth and financial inclusion, but also significant challenges, specifically the growing prevalence of financial crimes, money laundering and terrorism financing, all of which are leading global threats that erode trust and stability in financial systems […]