In-Person Conference

International Conference On Financial Crime And Terrorism Financing 2023

October 3 - 4, 2023  | Kuala Lumpur

Meet with Us

Feedzai is the Gold Sponsor of the 13th International Conference on Financial Crime and Terrorism Financing (IFCTF) 2023 on 3–4 October 2023 at the Kuala Lumpur Convention Centre, Malaysia.

Organised by The Asian Institute of Chartered Bankers (AICB) and its Compliance Officers’ Networking Group (CONG), with the support of Bank Negara Malaysia, the conference theme is “Trust Reinvented: Building a Sustainable Culture of Integrity, Transparency and Accountability”. The event will highlight how a renewed focus on trust is critical in the public and private sectors to ensure the sustainability, stability and growth of the nation.

We look forward to welcoming all of you at IFCTF 2023 — see you there!

Feedzai at IFCTF

Panel Session

Follow the Money:Financial Crime and Fraud

Tuesday, October 3, 2023, 1:45 PM - 3:15 PM Malaysia Time

Join our expert panel session that dives into the latest domestic and global threats in financial crime and fraud activities, and its evolution. Click here to register and see the full agenda.

Moderator:

  • Amanda Gore, Founder and Director of the Centre for Global Advancement (Confirmed)

Speakers:

  • Sean Ryan, General Manager, APAC, Feedzai
  • Mike Foster, Law Enforcement, New Zealand Police
  • Charlie Richiardi, Illicit Finance Policy Lead for Singapore, Malaysia and Indonesia, British High Commission
  • Tyler Kennedy, FBI Supervisory Special Agent, Washington DC
  • Dr Gordon Hook, Executive Secretary, The Asia/Pacific Group on Money Laundering

Related Resources

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