Past Webinars

Weren’t able to attend one of our past webinars? Or do you simply need to re-fresher on the webinar you just attended? BAFT members can access webinars anytime for free!

2017

Trade Based Anti-Money Laundering
Webinar
June 6, 2017
Tara Raafat, NextAngles
Neil Rudden, NextAngles

Guiding Principles for Sanctions Related to Shipping and Financial Products
Slides
April 26, 2017
Stacey Facter, BAFT
Alaina Gimbert, The Clearing House
Lorraine Lawlor, Wells Fargo
Jessica Martini, Citi

RMB Internationalisation
Webinar
April 12, 2017
Debra Lodge, HSBC

2016

Blockchain Trade Finance Use Cases - Session 2
Webinar
Presentation
June 30, 2016
Gadi Ruschin, Wave
Stephen Atallah, R3 CEV
Henry Roxas, R3 CEV
Enrico Camerinelli, Aite Group

Blockchain Trade Finance Use Cases - Session 1
Webinar
Presentation
June 28, 2016
Nilesh Dusane, Ripple
Ranga Krishnan, Skuchain
Samantha Pelosi, BAFT

Article 55 BRRD: Contractual recognition of bail-in – what does this mean for my contracts?
Webinar
Presentation
February 29. 2016
Bob Penn, Allen & Overy
Kelesi Blundell, Allen & Overy

Deep Dive on Blockchain Technology
Webinar
Presentation
February 2, 2016
Macarena Peña, BBVA

2015

Trade Finance AML Monitoring
Presentation
November 18, 2015
Ehsan Valipay, IPSA International
Ernie Perez, IPSA International
Andy Kirby, Information Builders

Blockchain and Cryptocurrency Fundamentals
Presentation
September 15, 2015
Cheryl Gurz, BNY Mellon
John Edge, RedRose
Blythe Masters, Digital Asset Holdings
Julio Faura, Santander

Guidance for Identifying Potentially Suspicious Activity in Letters of Credit and Documentary Collections
Presentation
July 16, 2015
Stacey Facter, BAFT
Janice Meegan, Bank of America Merrill Lynch
Ehsan Valipay, IPSA International

Trade Risk Participation Legal Opinion for New Regulatory Requirements under English Law
Presentation
June 25, 2015
Stacey Facter, BAFT
Sean Edwards, ITFA
Geoffrey Wynne, Sullivan & Worcester
Hannah Fearn, Sullivan & Worcester

Structured Commodity Finance in Brazil
Presentation
April 10, 2015
Lúcio Feijó Lopes
Feijó Lopes Advogados

Life and Trials of a Payment
Presentation Link
February 18, 2015
Michael Mangieri
SVP,USD Core Technical Sales and Payment Strategy
Global Payment Services
Wells Fargo Bank NA

2014

Trade Finance Monitoring & Reporting with an AML Strategy
Presentation Link
November 5, 2014
Ehsan Valipay - IPSA International
Gary Ferrari - IPSA International
Gary Mann - Information Builders
Jon Deutsch - Information Builders

Master Trade Loan Agreement
Presentation Link
September 16, 2014
Stacey Facter - BAFT, Alain Verschueren - BNP Paribas, Ruediger Geis - Commerzbank, Henry Pfeiffer - JPMorgan, Michael Avidon - Moses & Singer, Robert Gross - Berwin Leighton Paisner

Basel III Update
Presentation Link
September 8-9, 2014
Matthew Ekberg - BAFT
Rahul Kale - Standard Chartered
Christian Goerlach - Deutsche Bank

Facing the Challenges of Regulatory Change
Presentation Link
May 29, 2014
RBC - Gerard Cassidy

SWIFT Integration: Getting the Most Out of Your SWIFT System
Presentation Link
March 20, 2014
Akshay Software International

Are You Ready for FATCA?
Presentation Link
December 10, 2013
E&Y, KPMG, PwC, SVB, Deutsche Bank, and JPMorgan

2012-13

Navigating the Nuanced Landscape of Supply Chain Finance
October 10, 2012
Premium Technology

Update on the Revision of ISBP
December 13, 2012
Coastline Solutions

Advantages of Globalizing Your Trade Business
February 6, 2013
CGI

Basel III Update
March 21, 2013
BAFT-IFSA

Trade Banks Taking a leadership position in International Trade
April 17, 2013
Bolero International Limited

Harnessing Social Media in the Banking Sector-How to Manage Regulatory and Legal Risk
June 19, 2013
Berwin Leighton Paisner LLP

Non-Straight Through Payments to Banks in Europe
August 7, 2013
BAFT-IFSA Europe Council

2011

A Rational Approach to Data Management
April 20, 2011
Accuity

Take Control of Your Payments
May 26, 2011
ACE Software Solutions

Extended Remittance Ready or Not
February 25, 2011
BAFT-IFSA

Master Participation Agreement Webinar
March 18, 2011
BAFT-IFSA

BASEL III - An Introductory Toolkit
September 13, 2011
BAFT-IFSA

The Convergence of Cash and Trade, Really!
May 19, 2011
CGI

Part II - Corporate Supply Chains How-to-View-it
July 21, 2011
FSC

Update on Premia Structure
August 23, 2011
US Ex-Im Bank