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The Annual International Conference on AML & Financial Crimes (AICAFC) provides a platform for academics, practitioners, consultants, scholars, researchers and policy makers with different backgrounds and experience to present their papers in the conference and exchange and share their experiences, new ideas, research results, as well as discuss the practical challenges encountered and the solutions adopted.

The overall objective of AICAFC is to provide platform and stimulate discussion on key Interdisciplinary issues affecting financial crime, anti-money laundering, anti-corruption compliance, sanctions regimes, data security breaches, foreign account tax compliance, corruption and bribery.  

Organising Committee has now issued a 'Call for Papers' for the AICAFC Conference. We would welcome the submission of abstracts in any area that falls within the broad theme of the conference. Please click on Call for Papers page to see further details of the conference theme, together with the information on how to submit abstract.