$750

CARICOM- BAFT Respondents Playbook Training Session

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Location

Location

333 SE 2nd Ave

333 Southeast 2nd Avenue

Suite 3600

Miami, FL 33131

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Refund Policy

Refund Policy

No Refunds

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

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: High-level round-table discussion for representatives of the Ministries of Finance, bank CEO’s, and Governors of Central Bank

*Estimated cost is based on attendance at 50 persons and covers the cost of BAFT/ABA and organization of event. Delegates are responsible for their accommodations. Deloitte is a major sponsor of this event and will cover the cost of the venue and meals during the workshop sessions.

Date and Time

Location

333 SE 2nd Ave

333 Southeast 2nd Avenue

Suite 3600

Miami, FL 33131

View Map

Refund Policy

No Refunds

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