Topics: BAFT

BAFT, IFSA Announce Plan to MergeNovember 16, 2009
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The Bank of New York Mellon’s Howard Bascom Named BAFT ChairmanApril 29, 2009
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Alejandro Pereyra Named to BAFT Board of DirectorsNovember 09, 2008
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BAFT Names Donna Alexander Managing DirectorSeptember 17, 2008
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Due Diligence Registry Is Proposed February 26, 2003An international registry for due diligence documents would cut red tape out of anti-terrorism compliance.
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International Registry Proposed for Enhanced Due Diligence February 03, 2003Banks would benefit from an "international registry" for enhanced due diligence documents, according to a member of the Wolfsberg Group.
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Association UpdateNovember 18, 2002BAFT announced dates for its Midwinter Conference.
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Organizing The Response May 07, 2002Since the September 11 attacks, the New York Clearing House has taken a lead role in organizing the industry response to terror.
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The Limits of Outsourcing May 07, 2002The fundamental types of security risks haven't changed since the days of the Medicis.
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A United Front May 07, 2002Banks, vendors and the government work to ensure PATRIOT ACT compliance.
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NYCH's Neubert to Industry: We're Not In the Clear When It Comes To TerrorismApril 05, 2002New York Clearing House president and CEO Jeffrey Neubert believes it will take an "unrelenting" effort from banks to ensure the financial system remains free of terrorist infiltration.
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Financial Industry To Serve a Watchdog Role In USA PATRIOT ActFebruary 21, 2002Bankers and regulators at a recent BAFT conference discussed the strategic issues facing the industry in the new regulatory and economic environment.
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TRADE SHOW / ASSOCIATION UPDATEAugust 09, 2001Bankers' Association for Trade and Finance (BAFT) announces new members; The North American Clearing House Association (NACHA) unveils electronic payments white paper; The Strategic Research Institute to hold voice-activated Web content event in Boston.
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TRADE SHOW / ASSOCIATION UPDATEJune 29, 2001BAFT announced theme for its 11th annual International Trade and Finance conference; American Bankers Association debuts Web banking insurance package for community banks; Call center professional conference will be held in Chicago at the end of July.
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Topics: BAFT

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