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Travel Discounts
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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 CAMS, CAFP, CRCM and CDCS

    We are proud to announce that the Financial Crime Compliance Workshop - North America is accredited for 6 Certified Anti-Money Laundering (CAMS) credits, 6.0 Certified AML and Fraud Professional (CAFP) and 6.0 Certified Regulatory Compliance Manager (CRCM) units. In addition, Certified Documentary Credit Specialists (CDCS) receive 6.0 Professional Development Units (PDUs) for CDCS recertification.

    Plus - earn 4 extra CAMS credits for the Wednesday morning sessions of the Global Annual Meeting if you are attending both – earning you 10 CAMS credits total!

    Hotel Accommodations

    Turnberry Hotel rooms are now SOLD OUT.

    Rooms are available at the Marriott Residence Inn, Adventura Mall across the street from the Turnberry.

    Rooms are available at the rate of $179 + Tax. Reservations can be made by calling Marriott Reservations at  (800) 331-3131 and asking for the BAFT block of rooms.

    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
    No speakers have been associated with this event.
    Online registration is now closed. Please register onsite.