2019 Seoul Trade-Based Money Laundering Compliance Forum | The Bankers Association for Finance and Trade (BAFT) | 10 December 2019 | ONE IFC, Yeoui-daero, Yeoeuido-dong, Yeongdeungpo-gu, Seoul, South Korea

Venue
ONE IFC
ONE IFC, Yeoui-daero, Yeoeuido-dong, Yeongdeungpo-gu, Seoul, South Korea

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Event Date Tue Dec 10 KST (about 5 years ago)
In your timezone (EST): Tue Dec 10 3:00am - Tue Dec 10 3:00am
Location ONE IFC
Yeoui-daero, Yeoeuido-dong, Yeongdeungpo-gu, Seoul, South Korea
Region APAC
Details

The 2019 Seoul Trade-Based Money Laundering Compliance Forum will include a range of sessions including:

• Global Trends in Financial Crime
• An Overview of Trade-Based Money Laundering (TBML) Implementation in Korea
• Trade-Based Anti-Money Laundering Best Practices
• New AI Technologies used in TBML Compliance
• Sanctions – OFAC sanctions, controls and trends
• New AI Technologies used in Sanctions Compliance

Sponsors & Partners

2019 Sponsors

• Deloitte
• IHS Markit
• Pelican
• Windward