Get in front of key organizations as a sponsor for two dynamic events on financial crime compliance – Singapore and Beijing. Become a Platinum or Gold Sponsor and receive benefits and registrations at both events.

The Financial Crime Compliance Workshop - Singapore is a deep dive training on trade based money laundering (TBML) using the framework from the recently published ACIP paper on the same subject.

The Beijing Financial Crime Compliance Forum is an invitation only event that will bring together industry leaders for a high level discussion of financial crime compliance. Want to know who attended the last event? See page two for a list of organizations.

Click here to see the organizations that attended the last event.

Platinum Sponsor - $6,000 USD (One available)
Benefits:
  • Speaking spot in the program for the Beijing Workshop
  • Recognition from the Podium at Opening Session
  • 6 Complimentary registrations for Singapore
  • 6 invitations for Beijing
  • One-page flyer/insert in the registration folder
  • Logo displayed on a slide at the Opening Session
  • Logo on the workshop website and in the workshop program
Gold Sponsor - $3,000 USD (Two available)
Benefits:
  • Recognition from the Podium at Opening Session
  • 3 Complimentary registrations for Singapore
  • 3 invitations for Beijing
  • Logo displayed on a slide at the Opening Session
  • Logo on the workshop website and in the workshop program

Looking for something specific? We can customize a sponsorship package to meet your goals. Contact us to tailor and book your package today!

Interested in becoming a Sponsor? Please contact Nancy Monahan by calling +1-202-663-5530 or emailing nmonahan@baft.org.