AICB holds masterclass for bankers on combating emerging financial crime threats

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KUALA LUMPUR: The Asian Institute of Chartered Bankers (AICB) and its Compliance Officers’ Networking Group have organised a special two-day International Conference on Financial Crime and Terrorism Financing (IFCTF) Masterclass 2024 beginning today.

"In empowering our members to address this formidable challenge, AICB continues to advocate for lifelong learning, upskilling and reskilling and this year, we have launched several new courses designed to strengthen our members’ capabilities in key areas of banking in this digital era,” he said in his opening remarks at the IFCTF Masterclass today.

AICB Chairman Tan Sri Azman Hashim said it is crucial to cultivate the banking workforce’s ability to anticipate, deter, and effectively mitigate increasingly sophisticated financial crimes, particularly given their indispensable role in safeguarding the nation’s financial system.

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Category: EconomyBusiness

Markets: Malaysia

Topics: /Business/Business News Marzunisham Omar IFCTF Azman Hashim Scam Faradina Ghouse AICB Financial crime

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Article Type: News Report

Published On: 2024-08-19 @ 21:16:00 (3 hours ago)

News Timezone: GMT +8:00

News Source URL: thestar.com.my

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