Past Events
2019 Azerbaijan Financial Crime Compliance Workshop
March 7, 2019
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
2019 Azerbaijan Trade Finance Workshop
March 6, 2019
Our popular Trade Finance Workshop is coming to Baku March 6, 2019. This workshop is a deeper dive discussion into letters of credit and other trade products, compliance
2019 UAE Financial Crime Compliance Workshop
January 21, 2019
The BAFT Financial Crime Compliance Workshop – UAE is an all-day deep dive training on financial crime topics, with special focus on sanctions and correspondent banking. Learning
2018 Singapore Financial Crime Compliance Workshop
December 4, 2018
The BAFT Financial Crime Compliance Workshop – Singapore is a deep dive training on trade based money laundering (TBML) using the framework from the recently published ACIP*
