Past Events
Trade Workshops 2019
BAFT 2019 Trade Finance Workshop Series Be a part of this popular series of trade finance workshops, offered in four cities in North America. These
2019 BAFT MENA Bank to Bank Forum
Change. Adapt. Evolve. Very fitting to the times, the MENA Bank to Bank Forum will discuss the various forces changing the face of the industry
BAFT Roundtable on Downstream Banking
BAFT Roundtable on Downstream Banking The BAFT Roundtable on Downstream Banking brings together regional and global correspondents as well as solution providers for an open
2019 BAFT Financial Crime Compliance Workshop – Azerbaijan – Registration
The BAFT Financial Crime Compliance Workshop returns to Baku for a second year in a row. The Workshop is an all-day deeper dive training covering important regulatory
2019 BAFT Trade Finance Workshop – Azerbaijan – Registration
Our popular Trade Finance Workshop is coming to Baku March 6, 2019. This workshop is a deeper dive discussion into letters of credit and other trade products, compliance
2019 BAFT Financial Crime Compliance – Abu Dhabi
The BAFT Financial Crime Compliance Workshop – Abu Dhabi is an all-day deep dive training on financial crime topics, with special focus on sanctions and correspondent banking.
2019 BAFT Europe Bank to Bank Forum
Thriving Through Change Just like chameleons who are able to adapt as their environment changes, the financial industry continues to adapt and progress, in spite
Financial Crime Compliance Workshop – Singapore
The BAFT Financial Crime Compliance Workshop – Singapore is a deep dive training on trade based money laundering (TBML) using the framework from the recently published ACIP*
Global Councils Forum 2018
Global Councils Forum is SOLD OUT and at room capacity. If you received an invitation and interested to attend, we will add you to the