BAFT Courses
Access BAFT's industry-focused courses and certificates
From transaction banking, trade and supply chain finance to payments, cash management, foreign exchange, risk and financial crime and conpliance, BAFT offers learning opportunities for professionals at every stage of their careers.
Short Courses
BAFT Financial Crime Course in Art & Antiquities (FCAA)
This course explores how non-financial assets such as high-value works of art and antiquities are misused by bad actors to evade sanctions and send illicit funds around the world.
BAFT Financial Crime Course in Capital Markets (FCCM)
With its global reach, the securities sector is vulnerable to money laundering. This course provides red flag indicators of securities sector misuse so employees can recognise and report suspicious activity.
BAFT Financial Crime Course in Correspondent Banking (FCCB)
This course explores risk areas within a bank’s correspondent banking business and provides red flag indicators so employees can recognise and report suspicious activity.
BAFT Financial Crime Course in Corruption (FCC)
This course examines the methods individuals use to place, layer and integrate the proceeds of corruption into the global financial system.
BAFT Financial Crime Course in Cryptoassets (FCCA)
This course introduces fundamentals of the cryptoassets market and explores suspicious financial patterns that may indicate the misuse of cryptoassets for financial crime.
BAFT Financial Crime Course in Economic Sanctions (FCES)
Explored from an international perspective, this course examines the purpose of sanctions, the consequences of non-compliance and methods that bank employees can be used to detect and mitigate sanctions risk.
BAFT Financial Crime Course in Environmental Crime (FCEC)
Examined from a global perspective, this course identities the categories of environmental crime and explores how environmental crime is enabled by corruption as well as other crimes.
BAFT Financial Crime Course in Fundamental AML (FCAML)
Designed from an international perspective, this course provides foundational training on common financial crime typologies so employees can recognise suspicious transactions that may indicate money laundering or other financial crimes.
BAFT Financial Crime Course in Human Trafficking (FCHT)
Human trafficking is motivated by greed. This course explores prevalent forms of human trafficking and aims to equip bank employees with the ability to recognise and report suspicious indicators.
BAFT Financial Crime Course in International Trade (FCIT)
This training program introduces typologies and techniques associated with trade-based money laundering so employees can recognise suspicious transactions that may indicate abuse of international trade products and services.
BAFT Financial Crime Course in Private Banking (FCPB)
High net worth individuals and politically exposed persons are important banking clients but come with their own set of risks. This course explores how private banking employees can recognise suspicious activity and defend against misuse.
BAFT Financial Crime Course in Proliferation Financing (FCPF)
This course explores red flag indicators financial institution employees can use to identify and potentially interrupt financial flows that may indicate the covert buying and selling of weapons of mass destruction and related materials.
BAFT Financial Crime Course in Terrorist Financing (FCTF)
Examined from a modern perspective, this course identities current threat actors and explores how terrorist operations are funded.
BAFT Financial Crime Course in Wildlife Trafficking (FCWT)
This course explores how market demand is threatening the continued existence of many endangered wildlife species and introduces methods bank employees can use to detect and interrupt the related financial flows.