The BAFT Financial Crime Compliance Workshop is an all-day deeper dive training covering important regulatory requirements and developments in combatting financial crime, with an emphasis on governance and accountability.

Position your company as a financial crime compliance leader and gain access to transaction bankers and their compliance and risk officers. This premier sponsorship allows you to showcase your company in an intimate setting with your target audience.This Premier sponsorship is available to only one sponsor. So hurry before you miss out!

  • Recognition from the Podium at the Opening Session
  • Speaking spot in the Workshop program
  • Two complimentary Workshop registrations and one discounted North America Conference registration
  • Logo on conference website, conference program, and sponsor thank you slide
  • Pull-Up banner in the Workshop registration area (sponsor provides the banner)
  • Provide a one-page flyer/insert for the registration package for the Workshop and North America Conference
  • Pre and post Workshop attendee list
  • One discounted Workshop registration
  • Logo on conference website, conference program, and sponsor thank you slide
  • Pre and post Workshop attendee list