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  • Dec 31, 2025

ABA newsletter - December issue available

Season’s Greetings! The Asian Bankers Association (ABA) is pleased to announce the December 2025 issue of the ABA Newsletter is available HERE. This issue features the announcement of 42nd ABA General

New ABA & Fintelekt FCAP training 22-23 January 2026 in Bangkok - 18% discount

The Asian Bankers Association (ABA) is inviting bankers and compliance professionals to participate in the upcoming Fintelekt Certified AML/CFT Professional (FCAP) training programme to be held in person on 22-23 January 2026 at the Hotel Aloft Bangkok Sukhumvit 11 in Bangkok, Thailand.

(1) What is FCAP?

FCAP is a two-day comprehensive and practical masterclass designed to provide participants the opportunity to learn and stay updated with latest tools, techniques and developments in anti-money laundering (AML) and combating terrorist financing (CFT).

Fintelekt’s training initiatives are reviewed and supported by regulators in many countries and are known for their quality and relevance to AML/CFT compliance. Over the years, employees from a large number of banks, non-banking finance companies, insurance companies, mutual funds, money services businesses, casinos, and remittance houses have successfully undergone FCAP. Click HERE to continue.

Asian Bankers Association

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