This post is also available in: Tiếng Việt (Vietnamese)
Time: 08 – 09 October 2014
Location: Hotel Istana Kuala Lumpur
The financial crises, globalization, the advent of new technology and new, complex and expanded regulatory requirements have significantly altered the way the financial services industry views and performs its compliance functions.
Today compliance has evolved from being a functional operation which aims to meet regulatory requirements to being the “de facto” guardian of a financial institution’s reputation. This dynamic shift in role and the expectations that come with it has enhanced the compliance function to unprecedented levels.
This change has not only amplified the role of compliance officers but it has also created the risk of blurring the line between compliance and the supervision of an entity’s business activities. Without a doubt, the compliance function is going through a process of radical change, evolving from something of a back-room technical role to a strategic management function that now has the ear of the Board and senior management.
Join us for the 6th edition of the International Conference on Financial Crime and Terrorism Financing 2014 to hear more about the changing role of compliance, to share the daily challenges this change is presenting and learn what the future holds for practitioners in the financial services industry.
This Conference is organized by The Asian Institute of Finance (AIF) and the Compliance Officers’ Networking Group (CONG) with support from Bank Negara Malaysia and the Securities Commission Malaysia.
To register your attendance, please visit the website: http://www.ifctf2014.com/registration.aspx1