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A group of Sikhs from compliance side of banking spotted at international conference in Kuala Lumpur

B2B: Some Sikh bankers at the 9th International Conference on Financial Crime and Terrorism Financing (IFCTF) 2017 in Kuala Lumpur posing with the conference chairman Maslamani. – Photo / Asia Samachar

A group of Sikhs from the compliance side of banking were spotted at the 9th International Conference on Financial Crime and Terrorism Financing (IFCTF) 2017 in Kuala Lumpur.

“There is a huge scope for anyone interested to join the compliance side of the banking world. Our youth should give it a go,” one of them told Asia Samachar.

The two-day conference – entitled “Future Proofing Compliance: Responsibility and Response-Ability” and organised by Asian Institute of Finance (AIF) and the Compliance Officers’ Networking Group (CONG) – ended on 5 Oct 2017.

Among them were (Photo Above: L-R) Tashvinder Singh (RHB Bank Berhad Head for Group AMP Practice), Balwinder Singh (Alliance Bank), Manjeev Singh (HSBC Bank Malaysia Berhad Senior FCC Manager), conference chairman V Maslamani (Al Rajhi Bank Malaysia Berhad Chief Compliance Officer), Manpreet Kaur (AIF Senior Manager), Narvinder Kaur (RHB Bank Berhad) and Bhupinder Singh (Standard Chartered Bank Malaysia Berhad Country FCC).


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