The BAFT Financial Crime Compliance Workshop returns to Baku for a second year in a row. The Workshop is an all-day deeper dive training covering important regulatory requirements and developments in combatting financial crime. At the end of the workshop, attendees will:
Those involved in transaction banking – product, sales/FI/coverage/relationship, operations – and compliance personnel, providers and others in the industry who deal with or need to know about AML, TBML and other aspects of financial crime.
The Financial Crime Compliance – Baku has been approved for 6.0 CAMS credit for CAMS re-certification and 6.0 Continuing Professional Development (CPD) credits for CDCS re-certification. Attendees will receive a certificate of completion at the end of the workshop.
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Two Ways to Register: