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.
Leadership and Working Groups
Our Priorities
- De-risking of Correspondent Banking Relationships
- AML Regime Reform
- Leveraging Innovation
- Economic Sanctions
- Trade-Based Money Laundering (TBML)
- Transaction Transparency
Latest Financial Crime News
Related Products
Our Experts
Deepa Sinha
Vice President, Payments and Financial Crime
Contact: [email protected]
