Sponsorship Agreement Signing Ceremony for the prestigious

Sponsorship Agreement Signing Ceremony for the prestigious

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10TH INTERNATIONAL CONFERENCE ON FINANCIAL CRIME AND TERRORISM FINANCING (IFCTF) 2018

The signing was held in Sasana Kijang on 16 Oct 2018, and signed with the Organising Chairman, Mr V. Maslamani, who is also Chairman of the Compliance Officers’ Networking Group and Chief Compliance Officer of Al-Rajhi Bank, Malaysia.

iEnterprise Online and EastNets are honored to be the sponsors of this event organized by Asian Institute of Finance, with the theme of “The Rising Voice of Compliance – Towards Greater Governance and Transparency”, in light of the increasing enforcement of AML regulations in all sectors of industry in Malaysia.  Come join us for the conference on 30th and 31st October 2018, to be held at Shangri-La Hotel, Kuala Lumpur.

For more info kindly visit: https://www.aif.org.my/event_view.aspx?eid=7e4baf00-119d-4bb8-b265-39e74ff893c1

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