2017 BAFT Financial Crime Compliance Workshop - Europe
Date: Tuesday, April 11, 2017 to Tuesday, April 11, 2017
Venue: Barclays Building, London UK  London E14 5HP, United Kingdom   Get Directions
BAFT Financial Crime Compliance Workshop – Europe
April 11, 2017
London, UK
Overview | Program | Speakers
Other Finance Crime
Compliance Workshops

  • Financial Crime Compliance
    Workshop - North America

    April 11, 2017
    Miami, FL
  • Finance Crime Compliance
    Workshop - Asia

    August, 2017
    Hong Kong
  • Finance Crime Compliance
    Workshop - Asia

    August, 2017
    Mumbai, India
  • 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

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  • 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.
  • 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.
  • Explain recent regulatory developments in governance and optimization of transaction monitoring systems for both AML/CFT and sanctions compliance.
  • 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.

  • Accredited for CAFP and CRCM Credits

    The Financial Crime Compliance Workshop is accredited for 6.0 Certified AML and Fraud Professional (CAFP) and 6.0 Certified Regulatory Compliance Manager (CRCM) units. We are awaiting approval of CAMS accreditation.

    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 .
    Registration rateUSD $400USD $600