Building upon the successful Financial Crime Compliance Workshop last August, we are pleased to return to Hong Kong for a more in depth discussion and practical application on some very important areas in Financial Crime Compliance – trade based money laundering and correspondent banking, including the newly released Wolfsberg questionnaire. Join us this March in Hong Kong for the Financial Crime Compliance 2.0!

The Financial Crime Compliance Workshop 2.0 – Hong Kong will be trained by local, regional and international industry experts, providing you a local and global perspectives on these topics.

In addition to Hong Kong, the Financial Crime Compliance Workshops will be offered in Azerbaijan and Orlando. Watch out for additional cities to be added to this roadshow!

Accredited for CDCS Recertification and CAMS, CAFP, CRCM (Pending)

The Financial Crime Compliance workshop offers 10.0 Continuing Professional Development (CPD) credits for those seeking CDCS recertification. A certificate of completion will be given to all attendees at the end of the workshop.

This workshop offers 10.0 Certified Anti-Money Laundering (CAMS) credits, 10.0 Certified AML and Fraud Professional (CAFP) credits and 10.0 Certified Regulatory Compliance Manager (CRCM) credits.

Hotel Information

BAFT does not have a block of rooms reserved for this event. However, below is a list of hotels close to our workshop venue.

  • Conrad Hong Kong
  • One Pacific Place, 88 Queensway, Admiralty,
  • Hong Kong
  • Telephone:+852 2521 3838
  • The Upper House
  • Pacific Place, 88, Queensway, Admiralty
  • Hong Kong
  • Telephone:+852 2918 1838
  • JW Marriott
  • One Pacific Place 88 Queensway Admiralty
  • Hong Kong
  • JW Marriott
  • Telephone:+852 2810 8366
Register for the Financial Crime Compliance Workshop!
Registration Type Full Conference Rate One-Day Rate
Member $475 $300
NonMember $575 $400
Government $325 $225
*Registration fee is in US Dollars.

Group Rate: BAFT members receive a USD$75 discount off each member registration for 5 or more registrations received from the same institution at the same time. Please contact to receive your group rate form. Non-members/government do not qualify for the group rate.

Download the paper registration form, complete the information and email to

You can pay by credit card, wire transfer or check (US dollar account) using the paper registration form. If you wish to receive an invoice, please contact directly.