The BAFT Financial Crime Compliance Workshop is a deep dive training on trade based money laundering (TBML) using the framework from the recently published ACIP paper on the same subject.
Who Should Attend
Those involved in transaction banking – product, sales/FI/coverage/relationship, operations, compliance personnel, providers, regulators, and others in the industry who deal with or need to know about AML, TBML and other aspects of financial crime.
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