2025 BAFT Financial Crime Compliance Workshop
Presented by Deepa Sinha and Miriam Ratkovicova
06 May 2025
2:00 PM EST
2025 BAFT Financial Crime Compliance Workshop May 6, 2025 JW Marriott Washington D.C. Register now Gain invaluable insights into the ever-evolving and complex landscape of financial crime compliance. Join us at the Financial Crime Compliance Workshop co-located at the 2025 BAFT Global Annual Meeting. This event brings together leading experts in the field of Anti-Money Laundering (AML) and financial crime. Spearheaded by senior AML stalwart Miriam Ratkovicova, Managing Director, Deloitte Transactions and Business Analytics LLP; and Deepa Sinha, SVP for Payments & Financial Crime at BAFT, this workshop also features a lineup of distinguished subject matter experts as guest speakers, promising a comprehensive and insightful learning experience. Join us on May 6, 2025 in-person or virtually. See more about 2025 BAFT Global Annual Meeting Register today
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