BAFT Financial Crime Compliance 2.0 2018 - North America | The Bankers Association for Finance and Trade (BAFT) | 9 May 2018 | Hyatt Regency Grande Cypress, One Grand Cypress Blvd, Orlando, Florida
Venue
Hyatt Regency Grande Cypress
Hyatt Regency Grande Cypress, One Grand Cypress Blvd, Orlando, Florida
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| Event Date | Wed May 9 EDT (over 6 years ago) |
| Location |
Hyatt Regency Grande Cypress
One Grand Cypress Blvd, Orlando, Florida |
| Region | Americas |
Details
Building upon the successful Financial Crime Compliance Workshop roadshow in 2017, we bring this workshop back to Florida, in conjunction with the North America Annual Conference. The workshop will cover more in depth discussions and practical applications on a couple of very important areas in Financial Crime Compliance – trade based money laundering and correspondent banking. The newly released Wolfsberg Customer Due Diligence Questionnaire will also be included. Join us in Orlando, FL for the Financial Crime Compliance 2.0!
Speakers
2018 Speakers
Frederick Curry
Aml and Economic Sanctions Practice Leader, Deloitte
Janice Durisin
Senior Manager, Anti-Money Laundering Consulting, Deloitte
Stacey Facter
Senior Vice President, Trade Products, Baft
Alan Ketley
Managing Director, Global Aml, Mufg
Samantha Pelosi
Senior Vice President, Payments and Innovation, Baft