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About Us
About BAFT
Annual Review
Board of Directors
Our Members
Staff
Contact Us
Banking Topics
Trade
Payments
Financial Crime
Regulatory
Sustainability
Correspondent Banking
Education
Certificates
Certificates (English)
Certificate in Advanced Cash Management (CACM)
Certificate in Advanced Trade Finance (CATF)
Certificate in Foreign Exchange (CFX)
Certificate in Introductory Transaction Banking (CITB)
Certificate in Transaction Risk for Trade (CTRT)
Certificate for Respondent’s Playbook (CRP)
Certificados (Spanish)
Certificado en Cash Management Avanzado (CCMA)
Certificado en Foreign Exchange (CFX)
Certificado en Trade Finance Avanzado (CTFA)
Affiliate Qualifications
Corporate Packages
Custom Bank Training
Future Leaders Program
Global Bankers Program
Offer Your Services
Events
Conferences and Forums
2025 MENA Bank to Bank Forum
2025 International Trade and Payments Conference
2025 Europe Bank to Bank Forum
2025 Global Annual Meeting
Workshops
WTB Forum
Webinars
Past Webinars
Past Events
Partner Events
Sponsorship Opportunities
Member Tools
Comment Letters
Councils and Committees
Ask The Expert
Committees and Working Groups
Join Committees
Leadership Councils
Member Directory
Member Documents
Future Leaders Whitepapers
Guidance on Industry Practices
Industry Definitions and Guidelines
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FATF Wire Transfer Local Implementation Overview
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