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AICB Brings Together Global Leaders to Advance AI-Driven Financial Crime Prevention at 15th IFCTF
5 November 2025 KUALA LUMPUR: Amid escalating financial crime rates, the Asian Institute of Chartered Bankers (AICB) and its Compliance Officers’ Networking Group (CONG), with the support of Bank Negara Malaysia (BNM), the Securities Commission Malaysia, and the Labuan Financial Services Authority, convened over 50 global and regional subject matter experts and more than 1,200 banking professionals at the 15th International Conference on Financial Crime and Counter Terrorism
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