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Financial Crime Compliance - Shanghai
March 22, 2018

Deloitte Headquarters
30/F Bund Center
222 Yan An Road East
200002, Shanghai






Your Exclusive Invitation. This is a free, invite only event! Be sure to RSVP today!


2018 BAFT Financial Crime Compliance email banner 600 600(2)

The Financial Crime Compliance Forum in Shanghai is set for the morning of Thursday, March 22, and held in partnership with Deloitte. The Forum will feature several international, regional and local guest speakers who are subject matter experts, and will cover highly topical financial crime issues such as trade based and anti-money laundering, an update on the Wolfsberg customer due diligence questionnaire, and the role innovation plays in financial crime compliance.

The forum will be held from 9:00 to 13:00 at the Deloitte Shanghai office located at 5/F Bund Center, 222 Yan An Road East, 200002.

Although the event is free, registration is required. There are limited seats available at this exclusive, thought leadership event.  RSVP today.

Accredited for CAMS, CAFP and CRCM.

The Financial Crime Compliance workshop offers 4.0 Certified Anti-Money Laundering (CAMS) credits;  3.0 Certified AML and Fraud Professional (CAFP) credits and 3.0 Certified Regulatory Compliance Manager (CRCM) credits. CAFP and CRCM certification holders must report these credits at aba.csod.com

Download and complete the paper registration form and send it to events@baft.org.