BAFT Financial Crime Compliance Workshop – Europe
April 11, 2017
London, UK

Overview | Program | Speakers

Workshop is exclusively hosted and sponsored by
BAFT is pleased to offer its newest workshop series for transaction bankers and their compliance and risk officers. The BAFT Financial Crime Compliance Workshop is an all-day deeper dive training covering important regulatory requirements and developments in combatting financial crime, with emphasis on governance and accountability.

This workshop is led by an anti-money laundering expert, Alma Angotti, who has held senior enforcement positions at the U.S. Securities and Exchange Commission (SEC), Treasury’s Financial Crimes Enforcement Network (FinCEN) and FINRA (Financial Industry Regulatory Authority).

In addition to Europe, the Financial Crime Compliance Workshop will be offered in Miami, FL and Mumbai, India . Watch out for additional cities to be added to this roadshow.

Learning Objectives

  1. Bankers and compliance personnel will understand the regulatory requirements regarding customer identification and due diligence, the responsibility of the “first line of defense” to identify and mitigate customer risk, and recent regulatory developments.
  2. Describe current international standards (FATF) and supervisory expectations (BCBS) for correspondent banking and how correspondents and respondents can meet those expectations in an efficient and cost effective way.
  3. Explain recent regulatory developments in governance and optimization of transaction monitoring systems for both AML/CFT and sanctions compliance.
  4. Learn the evolution of economic sanctions programs, which have become more complex over time, and offer strategies to protect against inadvertent and deliberate evasions of sanctions regime requirements.

Hotel Accommodations

BAFT does not have a block of room reserved for this event. However, below is a list of hotels close to the Barclays office where the event is held. Room reservations should be made directly with the hotel.

Marriott West India Quay
22 Hertsmere Road, Canary Wharf
London, England E14 4ED United Kingdom

Hilton London Canary Wharf, by South Quay
South Quay, Marsh Wall
London, England E14 9SH, United Kingdom

Radisson Blu Edwardian New Providence Wharf
5 Fairmont Ave, Canary Wharf
London, England E14 9JB, United Kingdom +44 20 7987 2050

Register for the Financial Crime Compliance Workshop Now!

Register online or download and complete the paper registration form .
Member Non-Member
Registration rate USD $400 USD $600