Dear Attendees:
Please join us for a comprehensive two day briefing and training session provided by the Bankers Association for Finance & Trade (BAFT) & global consulting firm Deloitte.
Objective: To train Caribbean based respondent banks on international AML/CFT standards and recommended actions that may improve their ability to obtain and maintain Correspondent Banking Relationship by using the BAFT’s Respondent Playbook.
Format: Two-day workshop
Dates: March 30 and 31, 2020
Location: Miami, FL – Deloitte Office Bldg
Cost: US$750 per person
Who should attend?
• Head of Trade Finance
• Head of Financial Institutions
• Compliance Directors and officers
• Risk managers
• Head of Credit and Credit Managers
• Head of Front Office Operations
• Back Office Treasury Managers
• Head of Operations
• Regional Directors
High-Level Agenda:
Day One: Considerations in Establishing a New Relationship
o Business Strategy
o Commercial Benefits
o Financial Crime Exposure and Compliance Risk
o Maintaining a Relationship
o Options for Respondents unable to obtain/maintain a Relationship
o Special Considerations for Money Services Business and Fintech Companies
Day Two: (continuation of day one training session)
o Maintaining a Relationship
o Options for Respondents unable to obtain/maintain a Relationship
o Special Considerations for Money Services Business and Fintech Companies
*Estimated cost is based on attendance at 40 persons and covers the cost of BAFT and organization of event. Delegates are responsible for their accommodations.