BAFT Financial Crime Compliance – North America 2019 | The Bankers Association for Finance and Trade | 1 May 2019 | TBA, San Diego, CA
Venue
TBA
TBA, San Diego, CA
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| Event Date | Wed May 1 EDT (over 5 years ago) |
| Location |
TBA
San Diego, CA |
| Region | Americas |
Details
It is an all-day deeper dive training covering important regulatory requirements and developments in combatting financial crime, with emphasis on governance and accountability. Save The Date on your calendar for this must attend event in California in May 2019!
Sponsors & Partners
2019 Sponsors
GOLD SPONSORS:
• Arab Bank
• Standard Chartered Bank
• BNP Paribas
• Deutsche Bank
• BNP Paribas
• HSBC
• Ripple
PLATINUM SPONSORS:
• The Bank of New York Mellon
• Kapital Bank
SILVER SPONSORS:
• PNC Bank NA
• Surecomp
• Wells Fargo Bank
• Barclays
• BMO Capital Markets
• Citi
• INTL FCStone
• Pelican