Overview

Join us in Singapore for an all-day deep dive training into financial crime compliance as the BAFT Financial Crime Compliance Forum Series tours Asia in December 2019. The 2019 Singapore Financial Crime Compliance Forum will include a range of sessions including:

  • The digitalization of trade finance compliance
  • Monitoring trade-based money laundering (TBML)
  • Innovation in AI monitoring for TBML and other financial crime related activities
  • KYC for corporates
  • Ethical trade and responsible sourcing
  • De-risking and correspondent banking
  • Click here to view the full program
    Who should attend

    Bankers and financial services professionals involved in AML, auditing, CFT, compliance, cross-border payments, ESG, financial crimes, KYC, monitoring, product management, TBML, trade finance, trade products, regulations, risk, sanctions, and technology.

    Training and Education

    This forum has been approved for 5 Continuing Professional Development (CPD) learning hours. Please visit our education homepage to learn more about CDCS®, CertPAY, CTFC, CSCF, CITF and CSDG certifications. For any inquiries, please contact Melissa Edwards at medwards@baft.org.

    Register for the 2019 Singapore Financial Crime Compliance Forum
    Two ways to register:
  • Do you have a BAFT Account? Register online by clicking the button below.
  • Do NOT have a BAFT Account? Click here.
  • CategoryRate
    Member$350 USD
    Non-Member$500 USD
    Sponsor$250 USD

    Group Rate Special: BAFT members receive a discount off each member registration for 5 or more registrations received from the same institution at the same time. Please contact events@baft.org to receive your special group rate form. Non-member and Sponsor registrations do not qualify for the group rate.