Upcoming Webinars

Throughout the year, BAFT offers webinars of interest to the international transaction banking industry. Members access the webinars for free. Non-members pay a nominal fee. Check out our webinar offerings.

Trade Based Anti-Money Laundering – How Artificial Intelligence Improves Monitoring, Investigation, Reporting and Compliance


Next webinar:  Wednesday, June 7, 10:00am EDT

Hosted by NextAngles, an Mphasis venture



Trade Based Money Laundering is an area of heightened concern and remains challenging to detect by financial institutions. Global trade professionals overwhelmingly cite AML & KYC compliance as the most challenging impediment to underwriting trade finance business for their firm.

Join our speakers from NextAngles to explore how Artificial Intelligence can help, by witnessing a live demonstration of a Trade Based Anti-Money Laundering (TB-AML) assessment. (https://nextangles.com)

In this webinar, you will learn how Artificial Intelligence (AI):

• Automates transaction monitoring by uncovering hidden elements in trade finance transactions
• Significantly improves investigation of possible TBML schemes, based on industry standard red flags and
• Enhances regulatory compliance reporting

Speakers:

Tara Raafat
Chief Ontologist


Neil Rudden
VP - Business Development

The registration link is below:



Free for BAFT Members
Please register with your work email
BAFT Non-Members: $99 - Email events@baft.org for non-member registration