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!

When and where

Date and time

Location

333 SE 2nd Ave 333 Southeast 2nd Avenue Suite 3600 Miami, FL 33131

Map and directions

How to get there

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.