ABA newsletter - April issue available
The Asian Bankers Association (ABA) is pleased to announce the April 2026 issue of the ABA Newsletter is available HERE. This issue features the announcement on the 42nd ABA General
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Regulation or Responsibility: The Choice Every Bank Faces on ATM Cash Protection
Across Asia, regulators and bankers are asking the same question about ATM security, though they are asking it from different directions. Regulators are asking how much guidance the industry needs
RCBC Visiting Program for bankers on 25-26 June 2026 in Manila
The Asian Bankers Association (ABA), in collaboration with Rizal Commercial Banking Corporation (RCBC), is inviting ABA members and friends to the Short-Term Visiting Program to be held on June 25–26,
Regional Workshop on Fraud Management: Dealing with Scam Centres, Mule Accounts & Virtual Assets on 11-12 June in Bangkok - Register now!
The Asian Bankers Association (ABA) is pleased to invite members and friends to participate in the upcoming Fraud Management - Dealing with Scam Centres, Mule Accounts and Virtual Assets Regional Workshop
Agentic AI against Financial Crimes discussed on 21 April 2026
The Asian Bankers Association (ABA) and Temenos, an ABA Associate Member held a very deep and interesting panel discussion during the webinar on Financial Crime Mitigation and Agentic AI held
Invitation to join Fraud & Financial Crime Asia 2026 on 21 May 2026 in Marina Bay Sands
The Asian Bankers Association (ABA) is inviting members and friends to participate in the Fraud and Financial Crime Asia 2026 forum, which will be held on 21 May 2026 at […]
Webinar on Financial Crime Mitigation & Agentic AI on 21 April 2026
The Asian Bankers Association (ABA) and Temenos, an ABA Associate Member, would like to invite you and your colleagues to the webinar on Financial Crime Mitigation & Agentic AI -
Invitation to join The Asian Banker Summit 2026 on 13-14 May 2026
The Asian Bankers Association (ABA) is pleased to invite you and your colleagues to attend the 27th edition of The Asian Banker Summit, taking place on 13–14 May 2026 at
Risk Ready Kuala Lumpur 2026 Conference: Combating AI-Driven Fraud & Strengthening AML on 7 May 2026
The Asian Bankers Association (ABA), together with LexisNexis Risk Solutions, an ABA Associate Member, is pleased to invite you and your colleagues to attend the Risk Ready Kuala Lumpur 2026
Fraud Management Workshop in Bangkok on 11-12 June 2026
The Asian Bankers Association (ABA) is inviting members and friends to participate in the upcoming Fraud Management – Dealing with Scam Centres, Mule Accounts and Virtual Assets Regional Workshop organized in association with Fintelekt Advisory Services, and to be held on 11-12 June 2026 at the Aloft Hotel, Bangkok.
The workshop will explore how modern fraud schemes operate, including scam operations, mule account networks, and the use of virtual assets in fraud.
The programme will focus on strengthening institutional responses through effective governance, improved detection using technology and analytics, and stronger investigation and collaboration mechanisms.
By bringing together practitioners facing similar challenges, the workshop will support knowledge sharing and provide practical insights to help institutions strengthen their frameworks for detecting and preventing fraud.
For more details about the Agenda, Speakers and Prices, please click HERE.
Asian Bankers Association
7F-2, No. 760, Sec. 4, Bade Rd. Songshan Dist., Taipei City 10567, Taiwan (R.O.C.)