Financial Crime

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Financial Crime and Compliance

For over a century, BAFT has contributed to the safety, soundness, and connectivity of the international financial system. 

BAFT is a globally recognized thought leader on the drivers of and pragmatic approaches to reverse de-risking in correspondent banking relationships. We are a tireless advocate for the modernization of anti-money laundering (AML) and countering the financing of terrorism (CFT) regimes, and the use of innovation to more efficiently and effectively combat trade-based money laundering (TBML). 

Members trust BAFT to remain abreast of the ever-changing threats of and regulatory responses to financial crime.

Cyber Risk, Fraud, and the Impact of Emerging Technologies

Emerging technology helps us all advance… and that includes fraudsters. The ever-changing technology landscape presents unique opportunities to commit fraud, challenging both detection and response. This session explores case studies to discuss emerging technologies and their impact on risk and fraud.

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Our Experts

Deepa Sinha
Vice President, Payments and Financial Crime

Contact: [email protected]

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