CARICOM- BAFT Respondents Playbook Training Session

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CARICOM- BAFT Respondents Playbook Training Session

BAFT Respondent’s Playbook for Obtaining and Maintaining a U.S. Correspondent Banking Relationship Training!

By Global Political Solutions, LLC (GPS)

Date and time

March 30, 2020 · 8am - March 31, 2020 · 2pm EDT

Location

333 SE 2nd Ave

333 Southeast 2nd Avenue Suite 3600 Miami, FL 33131

Refund Policy

No Refunds

About this event

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.

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