Join us at the?2025 BAFT Financial Crime Compliance Workshop?to gain invaluable insights into the ever-evolving and complex landscape of financial crime compliance. Register before Friday, March 21 to receive early bird discounts: https://lnkd.in/eHEQg2g9
BAFT (Bankers Association for Finance and Trade)
金融服务
Washington,District of Columbia 13,729 位关注者
BAFT is the leading global financial services association for international transaction banking.
关于我们
BAFT is the leading global financial services association for international transaction banking. BAFT provides a forum for analysis, discussion and advocacy amongst international financial institutions, industry suppliers, and regulatory agencies on a wide range of topics within transaction banking, including trade, payments, financial crime, innovation, and regulatory changes.
- 网站
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https://www.baft.org
BAFT (Bankers Association for Finance and Trade)的外部链接
- 所属行业
- 金融服务
- 规模
- 11-50 人
- 总部
- Washington,District of Columbia
- 类型
- 非营利机构
- 创立
- 1921
- 领域
- Advocacy、Anti Money Laundering、Basel III、Blockchain、Correspondent Banking、Credit Insurance、Digital Ledger Payment Commitments、Export Credit、Financial Crime Compliance、IBOR、Innovation、Master Participation Agreements、Payments、Policy、Supply Chain Finance、Sustainable Finance、Trade Finance、Trade-Based Money Laundering、Transaction Banking和Wholesale Banking
地点
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主要
1120 Connecticut Avenue NW
US,District of Columbia,Washington,20036
BAFT (Bankers Association for Finance and Trade)员工
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Daniel Pinho
A jack of all trades is a master of none, but?oftentimes better than a master?of one
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Melissa Josephson Edwards
Marketing and Communications Specialist to Keynova Group, BAFT/American Bankers Association, and C-level Executives at Melissa Edwards Consulting
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Suresh Subramanian
Managing Director, Head Transaction Banking Americas at BNP Paribas
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Swaroop N L N
Global Product Head - Sustainability, Innovation, Asset Distribution, FIs & Capital Management, Global Trade Solutions , HSBC
动态
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*Early bird discounts end March 21!* The 2025 BAFT Global Annual Meeting is your opportunity to stay ahead in an evolving landscape, gain actionable insights, and foster meaningful connections. This flagship event brings together more than 500 global bankers and other transaction banking executives from over 150 companies representing 29 different countries. Register before Friday, March 21 to secure our very best rates: https://lnkd.in/ediz8XJJ
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BAFT (Bankers Association for Finance and Trade)转发了
Instantly Yours – The Now Revolution in Instant Payments and Liquidity ?? I had the pleasure of joining Gloria Wan Gauthier Jonckheere on a dynamic panel, expertly guided by Christian Kleine UBS to discuss the transformative impact of instant payments and digital currencies. ??We explored regional innovations, the evolution of cross-border payments under the G20 roadmap, and what’s next for the industry. ???? Great to be in Amsterdam , connecting with clients and colleagues at BAFT (Bankers Association for Finance and Trade) Europe. Huge thanks to the BAFT team for an engaging and insightful conference! Carleen Hadley Christoph Rosemeyer Piero Rizzi Minaz Bhuiya Ronit Ghose Ronak Shah Kaiwan Master Sandra Laielli Tariq Sayeed Gilly Wright Kathryn Hoch
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BAFT (Bankers Association for Finance and Trade)转发了
?? Great discussions on the ground at BAFT (Bankers Association for Finance and Trade) conference in #Amsterdam this week. One thing that really stood out to me – everyone acknowledges that industry collaboration is essential, as payments are evolving rapidly. But what stood out to me at the event? Three things ?? 1?? The adoption of real-time payments is accelerating but a common question was whether real-time was really needed or whether security and certainty are more important factors 2?? Payment instructions using the ISO20022 standard are not as high as expected but it appears a lot of banks are planning a big push in the coming months to ensure the November CBPR+ deadline is met 3?? As expected, AI featured throughout the sessions and whilst the opportunities it provides for payments are exciting, it must be adopted and used responsibly in order to protect its users Always great to connect with passionate professionals in the industry. Thank you to Oonagh McGrane for her expert moderation, and to Esther Galiana and Dominik Vogel for their valuable insights! ?? #Payments #innovation #Amsterdam
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BAFT (Bankers Association for Finance and Trade)转发了
Really enjoyed our panel discussion on ISO 20022 as an agent for payment innovation at this years #BAFT Europe Bank to Bank Forum .. Key takeaways: - With over 35% adoption we have a lot to do not only for the industry to get to the Nov 2025 payment initiation start date - but let's focus on still paying attention to data quality - Early adopters are already seeing significant enhancements in Financial Crime processes - As well as an interbank collaboration this is a unique opportunity to engage our corporate clients - Interoperability with Immediate as well as RTGS schemes in use of the ISO 20022 standard - Nov 2025 may seem like the finish line bit is really just the beginning! Huge thanks to Esther Galiana Dominik Vogel Jeremy McDougall for all your great insights and covering off so many questions! And of course to BAFT (Bankers Association for Finance and Trade)for such a great conference Rogier van Lammeren Matt Burns Kimberley Goode Loukas Dasargiris Alexis Formosa James Gamble, CFA Mansour Davarian Rita King Poppie Simmonds Tom Crowe
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BAFT (Bankers Association for Finance and Trade)转发了
A fun and interesting topic on Bridging the Generational Gap at BAFT (Bankers Association for Finance and Trade) European Bank to Bank forum in Amsterdam yesterday. There is a lot to discuss in the world of trade given the complexities globally but good to hear some insight on changes in culture within the industry from a seasoned and experienced banker and the next gen. Culture, value and reward will always be important. Global Finance Magazine held its 25th annual trade finance awards at the closing luncheon, an excellent afternoon and very well organized event and discussions over the few days. Thanks to Arlene S. and the whole team.
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BAFT (Bankers Association for Finance and Trade)转发了
What a brilliant few days at this year’s BAFT (Bankers Association for Finance and Trade) Bank-to-Bank Forum in Amsterdam. ? Matt Burns,?Oonagh McGrane?and?Rita King?took to the stage to share their knowledge on topics such as client payment journeys, the commercialisation of data insights, and driving innovation and financial inclusion in transaction banking. The wider team also managed to squeeze in circa 30 meetings, catching up with a number of valued clients and partners from across Europe. Until next year!
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BAFT (Bankers Association for Finance and Trade)转发了
Baft (Bankers Association for Finance and Trade) has issued an updated version of its English law standard for trade loans to reflect “significant developments” in the market and regulatory landscape. “Standardising documentation to make trade transactions more ‘user friendly’ is foundational to our purpose,” says Craig Weeks, senior vice-president at Baft.
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BAFT (Bankers Association for Finance and Trade)转发了
Thank you, ING, for hosting the BAFT (Bankers Association for Finance and Trade) Europe Forum Tuesday reception at your office and for the warm welcome to Amsterdam. The Forum attendees had a blast! A special thanks to Amresh Jagessar, CFA and Mo Allam, our gracious hosts.
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BAFT (Bankers Association for Finance and Trade)转发了
Global Transaction Banking - A View from the Top with Dean Sposito, Eva Rubio Garcia and Elvira Kruger closing a packed and successful BAFT (Bankers Association for Finance and Trade) 2025 Europe Bank to Bank Forum in Amsterdam.
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