The Asian Bankers Association (ABA) and Qorus, an ABA Knowledge Partner, are inviting members and friends to two Training Workshops on “Demystifying AI in Banking: What is really Important”, one
The Asian Bankers Association (ABA) is pleased to announce the November 2025 issue of the ABA Newsletter is now available HERE. This issue focuses on report on the 41st ABA
The Asian Bankers Association (ABA) is inviting you and your colleagues to join the webinar on “Competing and Cooperating in the Asia-Pacific Region Amid a Changing Technology Landscape: Leveraging Diversity
The ABA has two new Vice Chairmen in the persons of Mr. Mohamed Shareef, CEO of Bank of Maldives, and Mr. Damith Pallewatte, Managing Director and CEO of Hatton National
The Asian Bankers Association (ABA) is inviting members and friends to the webinar on Auditors and Banking Professionals: Navigating Fraud Risks and Cyber Security organized by Thomson Reuters® Confirmation on
EN Bank, Asian Banker's Association (ABA)'s member wishes to invite members and friends to the 2nd International Kish Expo & Summit. The Summit's theme "Strategic Economic Cooperation and Investment Development" will
The Asian Bankers Association (ABA) is pleased to announce that Mr. Thinley Namgyel, Chairman of the Bank of Bhutan, has been elected Chairman ABA for the 2026–2027 term. Mr. Namgyel
The Asian Bankers Association (ABA) and Temenos, an ABA Associate Member, would like to invite you and your colleagues to the webinar on Banking on Artificial Intelligence to be held
Mr. Oliver Hoffman, Managing Director, Head of Asia, Erste Group Bank AG, Hong Kong Branch and Member of the ABA Board of Directors, on November 21 met with ABA Secretariat
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.
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.
