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FT Crypto & Digital Assets Summit Asia on 5 December 2024 in Singapore.
October 22, 2024

FT Crypto & Digital Assets Summit Asia on 5 December 2024 in Singapore.

The Asian Bankers Association (ABA) is inviting members and friends to join the Financial Times’ inaugural "Crypto &...

Webinar on Climate, Environmental & ESG Risk Management, 29 October 2024
October 21, 2024

Webinar on Climate, Environmental & ESG Risk Management, 29 October 2024

The Asian Bankers Association (ABA) and Qorus, an ABA Knowledge Partner, are inviting ABA members and friends to a...

Webinar on AI, Ethics and Compliance: Navigating a New Digital Landscape on 24 October 2024
October 18, 2024

Webinar on AI, Ethics and Compliance: Navigating a New Digital Landscape on 24 October 2024

The Asian Bankers Association (ABA) ABA is inviting members and friends to join the webinar on AI, Ethics and...

Virtual Workshop on AML Risks in Private Banking
October 17, 2024

Virtual Workshop on AML Risks in Private Banking

Fintelekt Advisory Services and the Asian Bankers Association jointly organised a virtual workshop on AML Risks in Private...

Webinar on Key trends in Sustainable Finance and Climate Transition Assessment on 15 October 2024
October 10, 2024

Webinar on Key trends in Sustainable Finance and Climate Transition Assessment on 15 October 2024

The Asian Bankers Association (ABA) and the Association of Credit Rating Agencies in Asia (ACRAA), an ABA Knowledge...

Successful Fintelekt Certified AML/CFT Professional (FCAP) Training Programme in Bangkok, Thailand
September 26, 2024

Successful Fintelekt Certified AML/CFT Professional (FCAP) Training Programme in Bangkok, Thailand

The Fintelekt Certified AML/CFT Professional (FCAP) programme was successfully held at Hotel Aloft in Bangkok on 26th...

Virtual workshop on AML Risks in Private Banking, 17 October 2024
September 23, 2024

Virtual workshop on AML Risks in Private Banking, 17 October 2024

The Asian Bankers Association (ABA) and Fintelekt Advisory Services will jointly organise the next virtual workshop on...

ADB webinar on Asian Development Outlook on 25 September 2024
September 20, 2024

ADB webinar on Asian Development Outlook on 25 September 2024

ABA is inviting members and friends to join the 81st Asian Impact webinar on 25 Sept 2024, Wednesday, 2:00-3:00pm...

Fintelekt Certified AML/CFT Professional (FCAP) training in person 26-27 September 2024 in Bangkok
September 16, 2024

Fintelekt Certified AML/CFT Professional (FCAP) training in person 26-27 September 2024 in Bangkok

The Asian Bankers Association (ABA) is inviting members and friends to the Fintelekt Certified AML/CFT Professional...

Webinar on AML/ CFT Compliance for DNFBPs gathers 550 registered participants
September 12, 2024

Webinar on AML/ CFT Compliance for DNFBPs gathers 550 registered participants

The Asian Bankers Association (ABA) and Fintelekt Advisory Services jointly organised an awareness training...

Webinar on AML/CFT for DNFBPs on 11 September 2024
September 10, 2024

Webinar on AML/CFT for DNFBPs on 11 September 2024

The Asian Bankers Association (ABA) and Fintelekt Advisory Services Ltd. (Fintelekt) are inviting members and friends to...

Webinar on Interpol’s New Initiative on Stop Payment on 19 September 2024
September 9, 2024

Webinar on Interpol’s New Initiative on Stop Payment on 19 September 2024

The Asian Bankers Association (ABA) and the ATM Industry Association (ATMIA) are inviting members and friends to...

Webinar on ESG roadmap for banks gathers over 500 registered participants
September 9, 2024

Webinar on ESG roadmap for banks gathers over 500 registered participants

Over 500 participants from 40 countries and territories registered for the webinar on “Climate Transition: A Roadmap...

ACRAA’s Asia Credit Rating – Beijing Summit on September 12
September 8, 2024

ACRAA’s Asia Credit Rating – Beijing Summit on September 12

The Asian Bankers Association (ABA) and the Association of Credit Rating Agencies in Asia (ACRAA), an ABA Knowledge...

Excellent Virtual Workshop on Detection and Prevention of Money Mule Accounts
August 29, 2024

Excellent Virtual Workshop on Detection and Prevention of Money Mule Accounts

The virtual workshop on Detection and Prevention of Money Mule Accounts jointly organized with Fintelekt Advisory...

Webinar on Climate Transition: A Roadmap for Banks in Emerging Markets on 3 September 2024 – Register now
August 29, 2024

Webinar on Climate Transition: A Roadmap for Banks in Emerging Markets on 3 September 2024 – Register now

The Asian Bankers Association and auctusESG are inviting ABA members and friends to participate in the webinar on...

ABA newsletter – August issue available
August 28, 2024

ABA newsletter – August issue available

We are pleased to announce that the August 2024 issue of the ABA Newsletter is now available here. If you wish other...

Latest Edition of the ABA Journal of Banking & Finance
August 23, 2024

Latest Edition of the ABA Journal of Banking & Finance

ABA is excited to share with its members and friends the latest edition of the ABA Journal of Banking & Finance...

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Successful Fintelekt Certified AML/CFT Professional (FCAP) Training Programme in Bangkok, Thailand

The Fintelekt Certified AML/CFT Professional (FCAP) programme was successfully held at Hotel Aloft in Bangkok on 26th and 27th September 2024. Professionals from institutions across Asia from private as well as public sectors joined the programme.

Organized by Fintelekt Advisory Services, in partnership with  the Asian Bankers Assoiation (ABA) FCAP is a 2-day intensive course designed as a comprehensive and practical masterclass for aspiring and practicing AML/CFT professionals to learn and stay updated with the latest tools, techniques and developments in anti-money laundering (AML) and combating the financing of terrorism (CFT).

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ABA has partnered with banking related institutions to share expert banking and economic knowledge with its members. ABA will select important documents and reports relevant for its members and periodically will feature them in this section.

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