You are invited to join us at an exclusive invite-only event in Seoul for an all-day deep dive training as the BAFT Compliance Forum Series tours Asia in December 2019. The 2019 Seoul Trade-Based Money Laundering Compliance Forum will include a range of sessions including:

  • Global Trends in Financial Crime
  • An Overview of Trade-Based Money Laundering (TBML) Implementation in Korea
  • Trade-Based Anti-Money Laundering Best Practices
  • New AI Technologies used in TBML Compliance
  • Sanctions – OFAC sanctions, controls and trends
  • New AI Technologies used in Sanctions Compliance

Click here to view the full program

Training and Education

This forum has been approved for 5 Continuing Professional Development (CPD) learning hours. Please visit our education homepage to learn more about CDCS®, CertPAY, CTFC, CSCF, CITF and CSDG certifications. For any inquiries, please contact Melissa Edwards at

This forum has been approved for 4 CAMS credits through ACAMS. Continuing education credits are only eligible for individuals who participate during the live delivery of the program. Accreditation is valid for one year from the date of the event.

RSVP for the 2019 Seoul Trade-Based Money Laundering Compliance Forum

In partnership with Deloitte, we are pleased to bring this forum to South Korea for the first time after hosting successful forums in both China and Singapore last year.

Please note this forum is open to invited guests only. This is a complimentary event; however, attendees must RSVP in order to secure their space as seats are limited.