Building upon the successful Financial Crime Compliance Workshop last August, we are pleased to return to Hong Kong for a more in depth discussion and practical application on some very important areas in Financial Crime Compliance – trade based money laundering and correspondent banking, including the newly released Wolfsberg questionnaire. Join us this March in Hong Kong for the Financial Crime Compliance 2.0!

The Financial Crime Compliance Workshop 2.0 – Hong Kong will be trained by local, regional and international industry experts, providing you a local and global perspectives on these topics.

In addition to Hong Kong, the Financial Crime Compliance Workshops will be offered in Azerbaijan and Orlando. Watch out for additional cities to be added to this roadshow!

Accredited for CDCS Recertification, CAMS, CAFP and CRCM

The Financial Crime Compliance workshop offers 10.0 Continuing Professional Development (CPD) credits for those seeking CDCS recertification. A certificate of completion will be given to all attendees at the end of the workshop.

This workshop is approved for Certified Anti-Money Laundering 10.0 (CAMS) credits, Certified AML and Fraud Professional 10.0 (CAFP) and Certified Regulatory Compliance Manager 10.0 (CRCM) units.

Hotel Information

BAFT does not have a block of rooms reserved for this event. However, below is a list of hotels close to our workshop venue.

  • The Upper House
  • Pacific Place, 88, Queensway, Admiralty
  • Hong Kong
  • Telephone:+852 2918 1838
  • JW Marriott
  • One Pacific Place 88 Queensway Admiralty
  • Hong Kong
  • JW Marriott
  • Telephone:+852 2810 8366
Register for the Financial Crime Compliance Workshop!
Registration TypeFull Conference RateOne-Day Rate
*Registration fee is in US Dollars.

Group Rate: BAFT members receive a USD$75 discount off each member registration for 5 or more registrations received from the same institution at the same time. Please contact to receive your group rate form. Non-members/government do not qualify for the group rate.

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.