• Date: 26 – 27 July 2022
  • Event Format: Hybrid Event
  • Event Type: Conference
  • Venue: Kuala Lumpur Convention Centre
  • Online Venue: Hello Virtual Event Platform


The Asian Institute of Chartered Bankers (AICB) and its Compliance Officers’ Networking Group (CONG) organised the International Conference on Financial Crime and Terrorism Financing (IFCTF) 2022, supported by Bank Negara Malaysia (BNM), Securities Commission Malaysia and the Labuan Financial Services Authority. With the theme “The New Frontier of Compliance: Adapt, Transform, Collaborate,” the conference highlighted the critical role of the financial sector in re-evaluating and improving its defence and mitigation measures against financial crime and terrorism financing, particularly in the age of COVID, where financial technology usage is increasing along with the emergence of new digital and environmental crimes.


IFCTF 2022 was returning to an in-person conference after a two-year hiatus due to COVID-19. There were numerous activities during the two-day event with over 50 global financial leaders and industry experts from across Europe, the US, and Asia Pacific to share their perspectives and insights on the latest trends, strategies, and policies in financial crime and AML/CFT. The organizer had to navigate the logistical and practical challenges, also to develop a timely and effective virtual event platform for the community to discuss and network.


  • Event management
  • Hotel management
  • Stage management
  • Virtual event management
  • Virtual event platform development & operation
  • Video production
  • Live streaming & broadcasting
  • Speakers management
  • Registration management
  • Event conceptualization & creative design creation
  • Post-event reports
  • Live technical support


IFCTF 2022 doubled the number of global registrations as much as targeted. The event registration software has put AICB in control of the event data and simplified the registration process. The in-person conference drew over 1,000 delegates from local and international financial institutions. Meanwhile, the virtual conference platform had a consistent look and feel of the in-person setting which matched the brand whereby the virtual attendees were able to enjoy a seamless experience.


ABOUT a.c.e

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