The BAFT Financial Crime Compliance Workshop returns to Baku for a second year in a row. The Workshop is an all-day deeper dive training covering important regulatory requirements and developments in combatting financial crime. At the end of the workshop, attendees will:

  • Understand the importance and key elements of a holistic financial crime prevention framework in a financial institution
  • Can describe the interdependencies between KYC at on-boarding, KYC monitoring and KYT
  • Understand how to mitigate the increasing risk for indirect sanctions violations
  • Are able to outline the impact of new technology and digitalisation on the compliance role
  • Who should attend

    Those involved in transaction banking – product, sales/FI/coverage/relationship, operations – and compliance personnel, providers and others in the industry who deal with or need to know about AML, TBML and other aspects of financial crime.

    Credits for Certification

    The Financial Crime Compliance – Baku has been approved for 6.0 CAMS credit for CAMS re-certification and 6.0 Continuing Professional Development (CPD) credits for CDCS re-certification. Attendees will receive a certificate of completion at the end of the workshop.

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    CategoryRegistration Rate (USD)
    Two Ways to Register:
    • 1. Download and complete the paper registration form.
    • 2. Online, click the Register Now button below.