BAFT is pleased to offer its newest workshop series for transaction bankers and their compliance and risk officers. The BAFT Financial Crime Compliance Workshop
is an all-day deeper dive training covering important regulatory requirements and developments in combatting financial crime, with emphasis on governance and accountability.
This workshop is led by an anti-money laundering expert, Alma Angotti, who has held senior enforcement positions at the U.S. Securities and Exchange Commission (SEC), Treasury’s Financial Crimes Enforcement Network (FinCEN) and FINRA (Financial Industry Regulatory Authority). In addition to Europe, the Financial Crime
Compliance Workshop will be offered in
FL and Mumbai, India . Watch out for additional cities to
be added to this roadshow.
Bankers and compliance personnel will understand the
regulatory requirements regarding customer identification and due diligence, the
responsibility of the “first line of defense” to identify and mitigate customer
risk, and recent regulatory developments.Describe current international standards (FATF) and
supervisory expectations (BCBS) for correspondent banking and how correspondents
and respondents can meet those expectations in an efficient and cost effective
way.Explain recent regulatory developments in governance
and optimization of transaction monitoring systems for both AML/CFT and
sanctions compliance.Learn the evolution of economic sanctions programs, which have become more complex over time, and offer strategies to protect against inadvertent and deliberate evasions of sanctions regime requirements.
Exclusively Hosted and
Accredited for CAFP and CRCM Credits
The Financial Crime Compliance Workshop is accredited for 6.0 Certified AML and Fraud Professional (CAFP) and 6.0 Certified Regulatory Compliance Manager (CRCM) units. We are awaiting approval of CAMS accreditation.
BAFT does not have a block of room reserved for this event. However, below is a list of hotels close to the Barclays office where the event is held. Room reservations should be made directly with the hotel.
Register for the Financial Crime Compliance Workshop Now!
Register online or download and complete the paper registration form
|Registration rate||USD $400||USD $600|