BAFT Training or Development Request Form Organization Name*Primary Contact Name*Address Street Address Address Line 2 City State / Province / Region ZIP / Postal Code AfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos IslandsColombiaComorosCongoCongo, Democratic Republic of theCook IslandsCosta RicaCroatiaCubaCuraçaoCyprusCzechiaCôte d'IvoireDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKorea, Democratic People's Republic ofKorea, Republic ofKosovoKuwaitKyrgyzstanLao People's Democratic RepublicLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMoldovaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestine, State ofPanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRomaniaRussian FederationRwandaRéunionSaint BarthélemySaint Helena, Ascension and Tristan da CunhaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan MayenSwedenSwitzerlandSyria Arab RepublicTaiwanTajikistanTanzania, the United Republic ofThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkmenistanTurks and Caicos IslandsTuvaluTürkiyeUS Minor Outlying IslandsUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUzbekistanVanuatuVenezuelaViet NamVirgin Islands, BritishVirgin Islands, U.S.Wallis and FutunaWestern SaharaYemenZambiaZimbabweÅland Islands Country Primary contact phone number*Email* Company WebsiteIs your company currently a BAFT member? Yes No I consent to the use of personal data such as name, title, company name, email address and mailing address. I understand that personal data is being collected for purposes of BAFT Training and Development.* Yes No I understand by completing the BAFT Training and Development Request Form, that I am agreeing to be listed in BAFTs Training Directory but that this is not an agreement that BAFT provide my organization services at any time.* Yes No I consent to BAFT, its affiliates, subsidiaries and service providers using my personal data such as name, title, company name, email address and mailing address to send me information regarding BAFT products and services.* Yes No Please categorize the type of service you are requesting* Custom Training Gap Assessments Legal or Regulatory Technology Sourcing or Development Please give a brief overview of the service you are requesting (convey the problem you are looking to solve).*150 words maxPlease give a brief overview of the solution you are looking to receive.*e.g. Credit Training for Trade Finance Staff, Correspondent Banking Training for Transaction Banking Staff, AML/CFT/Sanctions Training for Compliance Staff, etc.In what City, Country are you requesting the service to be performed?*Please name the department(s) within your organization requesting the service.*e.g. Sales, Risk, Operations, Compliance, Payments, Trade, Etc.Please list the areas of subject matter expertise you are requesting (check all that apply):* Application / Platform Development Cash Management or Treasury Cyber Security Financial Crime Compliance Financing Import/Exports Insurance Legal/Regulatory/Policy Analysis Letters of Credit Payments Risk Management Supply Chain Finance Trade Finance What organizational level will the solution be developed for? (Check all that apply)* Executive Management Senior Management Mid-Level Management Front Level Practitioners For training or advisory services, please estimate the number of employees in scope.*Language preference* English Arabic Farsi French German Mandarin Portuguese Spanish Supplemental InformationPlease list any special requests for the type of service you are looking for.i.e. Spanish only, trainer must be able to speak and write fluently in local language.Feel free to upload any additional information such as drafted Statement of Work (not required)Accepted file types: pdf, docs, docx, Max. file size: 50 MB.
