Travel Discounts
No travel discounts have been associated with this event.
2017 Financial Crime Compliance Workshop- India - Registration
Date: Tuesday, August 8, 2017 to Tuesday, August 8, 2017
Venue: Sofitel Hotel  Mumbai 400051, India   Get Directions

India Financial Crime Compliance Workshop

August 8, 2017
Sofitel Mumbai BKC
Bandra Kurla Complex, Bandra East
Mumbai, 400051

   |   Program   |   Speakers   |   Sponsorship Opportunities  

BAFT is pleased to offer its newest workshop series for transaction bankers and their compliance and risk officers in a special roadshow in Asia.

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.

Both workshop offerings in Asia (Hong Kong and Mumbai) are led by financial crime compliance expert, Radish Singh, who has extensive experience in the field of financial services regulations, compliance, anti-bribery and corruption, conduct of business and financial crime (AML/ Sanctions). She currently leads Deloitte’s South East Asia Financial Crime Compliance practice.

Learning Objectives

  1. 1. Bankers and compliance personnel will understand the regulatory requirements regarding the identification of customers, the responsibility of the “first line of defense” to identify and mitigate customer risk, and recent regulatory developments.
  2. 2. 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.
  3. 3. Explain recent regulatory developments in governance and optimization of automated transaction monitoring systems for both AML/CFT and sanctions compliance.
  4. 4. 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.

Accredited for CAMS, CAFP, CRCM and CDCS

We are proud to announce that the Financial Crime Compliance Workshop - Mumbai 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.”

Special Rate: Attend Both the Trade Finance PLUS the Financial Crime Compliance Workshops
BAFT is offering a separate workshop on Trade Finance the following day, Wednesday, August 9. Add this workshop, and receive a special discounted price for attending both events!

The Trade Finance Workshop is led by Mr. Krishnan Parameswaran, a well-known and respected trade finance trainer and expert in the industry, and joined by additional speakers from the Reserve Bank of India, State Bank of India, and other trade experts in the industry.

A broad range of topical issues related to trade will be covered during this full day workshop.

  • Local regulatory changes related to trade from the RBI.
  • ICC Opinions Update and Letters of Credit case studies
  • Latest developments and white papers on trade including the recent Trade Finance Principles, Guidance for Sanctions Compliance and Trade Based Money Laundering
  • Innovations in Trade
  • More!

  • Check out the preliminary program.

    Register for the Financial Crime Compliance Workshop Now!

    Financial Crime Compliance Workshop ONLY

    Registration Type

    Early Bird Registration Fee
    (ends Friday, July 7) **

    Regular Registration Fee
    (after July 7) **


    USD $250

    USD $300


    USD $350

    USD $400


    USD $200

    USD $200

    Special Combination Price: Financial Crime Compliance AND Trade Finance Workshop


    Early Bird Rate

    (ends Friday, July 7)

    Regular Rate

    (after Friday, July 7)










    *Group discount applies to 10 or more paid attendees from the same institution/company. If you have a group of 10 or more attending the workshop, please contact to facilitate registration. Registration rates are all in USD currency.

    **early bird discount ends on Friday, July 7 at 11:59PM Eastern Standard Time.

    You can register two ways:

    You can only pay by credit card using the online registration. If you wish to pay via a wire transfer or a check, please register using the paper registration form.

    Paper Registration Form
    Download the paper registration form, complete the information and email to

    You can pay by credit card, wire transfer or check (US dollar account) using the paper registration form. If you wish to receive an invoice, please contact directly.


    Online Registration
    Click the Register button below to register online. You can only pay by credit card using the online registration form.

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