2017 BAFT Financial Crime Compliance Workshop - North America - Registration
Date: Wednesday, May 3, 2017 to Wednesday, May 3, 2017
Venue: Turnberry Isle, Miami  Aventura, FL United States   Get Directions
BAFT17_FinCrimesCompWkshp_NoAm_700x110BAFT Financial Crime Compliance Workshop – North America
May 3, 2017
Miami, FL

Overview | Program | Speakers | Sponsors | Hotel Information
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

  • Financial Crime Compliance
    Workshop - Europe

    April 11, 2017
    London, United Kingdom
  • Finance Crime Compliance
    Workshop - Asia

    August, 2017
    Hong Kong
  • Finance Crime Compliance
    Workshop - Asia

    August, 2017
    Mumbai, India
  • 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.

    Hotel Accommodations

    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 nmonahan@baft.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 ONLY

    Attendees 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
    Regular Rate
    After Friday, March 17
    Member – FCC + GAM$2000$2200
    Non-Member – FCC + GAM$3050$3250