2017 BAFT Financial Crime Compliance Workshop - North America | The Bankers Association for Finance and Trade | 3 May 2017 | Miami, FL, United States
Venue
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| Event Date | Wed May 3 EDT (over 7 years ago) |
| Location | Miami, FL, United States |
| Region | Americas |
Details
BAFT is pleased to offer its newest workshop series for transaction bankers and their compliance and risk officers. The BAFT Financial Crime Compliance Workshop - North America, held in conjunction with the Global Annual Meeting-the Americas, is an all-day deeper dive training covering important regulatory requirements and developments in combating financial crime, with emphasis on governance and accountability. The workshop will explore differences in approaches for regional and global bank
Speakers
Alma Angotti
Workshop Trainer
Ross S. Delston, CAMS
Attorney + Expert Witness
Law Office of Ross S. Delston
Tim O’Neal Lorah, Esq.
Senior Director
Navigant
Howard Mendelsohn
Managing Partner
The Camstoll Group, LLC
Sponsors & Partners
Gold Sponsors
Standard Chartered
BNY mellon
Silver Sponsors
PNC Bank
Wells Fargo Bank
Bank of Amerika Merrille Lynch
HSBC bank
Arab Bank
BMO Capital Markets
Deustche Bank
Barclays
Bank of Montreal
ING Financial Service LLC