BAFT is pleased to offer its newest workshop series for transaction bankers and their compliance and risk officers. The BAFT Financial Crime Compliance Workshop - North America
, held in conjunction with the Global Annual Meeting-the Americas, is an all-day deeper dive training covering important regulatory requirements and developments in combating financial crime, with emphasis on governance and accountability. The workshop will explore differences in approaches for regional and global banks.
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 North
America, the Financial Crime Compliance Workshop will be offered in London,
UK and Mumbai, India. Watch out for additional cities to be
added to this roadshow.
Other Finance Crime Compliance
WorkshopsFinancial Crime Compliance
Workshop - Europe
April 11, 2017
Finance Crime Compliance
Workshop - Asia
Finance Crime Compliance
Workshop - Asia
Learning Objectives Bankers and compliance personnel will understand the
international standards and U.S. regulatory requirements for customer
identification and due diligence and the responsibility of the “first line of
defense” to identify and mitigate customer risk, particularly in correspondent
banking relationships.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.
Bonus: Attendees of the Financial Crime Compliance Workshop – North America are eligible to attend the Wednesday sessions during the Global Annual Meeting – The Americas. The sessions include regulatory update, trade based money laundering and cybersecurity.
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.
Limited Rooms Left: Reserve Your Room at the Turnberry Now!
We have a very strong attendance to the Global Annual Meeting – The Americas to date, we expect to run out of rooms ahead of our guaranteed deadline date. We have a very low inventory left of rooms left at the Turnberry Isle in Miami. Register for the event then reserve your rooms today.
The BAFT Group rate for a King or Double Room is $329+tax/night. An additional $10 resort fee will be charged. For suite pricing and availability, please contact Nancy Monahan at firstname.lastname@example.org.
For additional information, check out the hotel information page.
Register for the Financial Crime Compliance Workshop Now!
Registration to the Financial Crime Compliance Workshop - North America is separate from the registration to the Global Annual Meeting. Workshop attendees also interested to attend the Annual Meeting are eligible for a discounted bundled price to attend both events. See below for pricing. Register online or download and complete the paper registration form
Financial Crime Compliance Workshop ONLYAttendees to the workshop are eligible to join the Wednesday ONLY program sessions of the Global Annual Meeting.
Financial Crime Compliance (FCC) PLUS Global Annual Meeting (GAM)
Receive a $250 discount when you register for both events!
|Early Bird Rate|
Ends Friday, March 17
After Friday, March 17
|Member – FCC + GAM||$2000||$2200|
|Non-Member – FCC + GAM||$3050||$3250|