Building upon the Financial Crime Compliance Workshop offered last year in Florida, we are bringing the workshop back by offering its 2.0 version. The workshop will cover more in depth discussions and practical applications on a couple of very important areas in Financial Crime Compliance – trade based money laundering and correspondent banking. The newly released Wolfsberg customer due diligence questionnaire will also be included. Join us in Orlando, FL for the Financial Crime Compliance 2.0!

Special Bonus to All Workshop Attendees

Attendees of the Financial Crime Compliance Workshop 2.0 – North America are eligible to attend the Wednesday sessions during the North America Annual Meeting as part of their workshop registration. The North America Annual Conference Wednesday program includes a plenary presentation plus sessions on trade and cybersecurity.

Accredited for CDCS Recertification and CAMS, CAFP, CRCM

The Financial Crime Compliance workshop offers 6.0 (CPD) credits for those seeking CDCS recertification. A certificate of completion will be given to all attendees at the end of the workshop.

The Financial Crime Compliance workshop offers 7.0 Certified AML and Fraud Professional (CAFP) credits and 7.0 Certified Regulatory Compliance manager credits.

This workshop is pending approval for Certified Anti-Money Laundering (CAMS) credits.

Register for the Financial Crime Compliance Workshop 2.0 - North America!
Registration TypeMemberNon-Member
FCC Workshop 2.0 North America$500$650
Special Rate for those attending both North America Annual Conference and the Financial Crime Compliance Workshop 2.0

Add the North America Annual Conference to your workshop registration and save up to $250 off the combined pricing if you registered separately for each event. The North America Annual Conference attracts 400+ senior-level executives and key decision makers involved in transaction banking. The conference has been hailed by many for its quality programming, bilateral meetings and networking events. Be a part of this must attend event in North America!

Save Up to $250 off combined registration rates!

Add the North America Annual Conference for an additional fee of:

Registration TypeEarly Bird
Ends March 23, 2018Regular
Regular
After March 23, 2018
Member$1600$1800
Non-Member$2500$2700

Download the paper registration form, complete the information and email to events@baft.org.

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 events@baft.org directly.