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2017 BAFT Financial Crime Compliance Workshop - Asia - Registration
Date: Tuesday, August 15, 2017 to Wednesday, August 16, 2017
Venue: Deloitte Office- Hong Kong  Hong Kong, Hong Kong   Get Directions

BAFT Financial Crime Compliance Workshop – Hong Kong
August 15, 2017
35/F One Pacific Place
88 Queensway, Hong Kong

Overview | Program | Speakers

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 - Hong Kong 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.”


Hotel Accommodations

BAFT does not have a block of rooms reserved for this event. However, below is a list of hotels close to our workshop venue. Hotel reservations are the responsibility of attendees and should be made directly with the hotel. Please contact the hotel for rates & availability:

Conrad Hong Kong
One Pacific Place,
88 Queensway, Admiralty
Hong Kong
+852 2521 3838

The Upper House
Pacific Place
88, Queensway, Admiralty
Hong Kong
+852 2918 1838


Register for the Financial Crime Compliance Workshop Now!


Early Bird Rate

(ends Friday, July 14)

Regular Rate

(after Friday, July 14)










*Group discount applies to 5 or more paid attendees from the same institution/company. If you have a group of 5 or more attending the workshop, please contact to facilitate registration. Registration rates are all in USD currency.

**early bird discount ends on Friday, July 14 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.

  1. 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.


  2. 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.