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Webinar on Key Insights from the True Cost of Financial Crime Compliance APAC Study on April 3, 2024
April 2, 2024

Webinar on Key Insights from the True Cost of Financial Crime Compliance APAC Study on April 3, 2024

The Asian Bankers Association (ABA) received an invitation from LexisNexis® Risk Solutions for ABA members to join...

Excellent webinar on Advanced Analytics for Mule Detection
March 27, 2024

Excellent webinar on Advanced Analytics for Mule Detection

BioCatch and Asian Bankers Association held a very succcesful webinar on The Need for Advanced Analytics for MULE....

Webinar on The Need for Advanced Analytics for MULE Detection on 27 March 2024 at 14:00 SGT
March 24, 2024

Webinar on The Need for Advanced Analytics for MULE Detection on 27 March 2024 at 14:00 SGT

The Asian Bankers Association (ABA) and BioCatch, are inviting fellow bank members and friends to join a  webinar...

Webinar on “ATMs in Asia – thriving in an evolving security environment ” on March 19, 2024 at 4PM Taipei time – Register now!
March 13, 2024

Webinar on “ATMs in Asia – thriving in an evolving security environment ” on March 19, 2024 at 4PM Taipei time – Register now!

The Asian Bankers Association (ABA) is inviting bankers to join the webinar on “ATMs in Asia - thriving in an evolving...

Successful webinar on Exploring the APAC Fraud Landscape for Banks
March 7, 2024

Successful webinar on Exploring the APAC Fraud Landscape for Banks

On March 7, 2024, the Asian Bankers Association (ABA) and the International Compliance Association (ICA) held a....

FT’s Wealth Management Summit Asia on March 14, 2024 in Singapore – 30% Discount for ABA members
March 7, 2024

FT’s Wealth Management Summit Asia on March 14, 2024 in Singapore – 30% Discount for ABA members

The Asian Bankers Association (ABA) is inviting members and friends to participate in the “Wealth Management...

Webinar on “Exploring the APAC Fraud Landscape on March 7, 2024 – Register now!
March 6, 2024

Webinar on “Exploring the APAC Fraud Landscape on March 7, 2024 – Register now!

The Asian Bankers Association (ABA) and the International Compliance Association (ICA), an ABA Associate member...

Invitation to join Virtual ABA Planning Committee Meeting on March 13, 2024
February 29, 2024

Invitation to join Virtual ABA Planning Committee Meeting on March 13, 2024

ABA wishes to invite ABA Officers and ABA Members to attend the upcoming ABA Planning Committee Meeting...

Successful Virtual Workshop on Red Flags in Anti-Money Laundering (AML)
February 22, 2024

Successful Virtual Workshop on Red Flags in Anti-Money Laundering (AML)

Fintelekt and the Asian Bankers Association jointly organised a virtual workshop on Red Flag Indicators (RFIs) in...

Over 1,000 registrants for webinar on AML Compliance Priorities
February 1, 2024

Over 1,000 registrants for webinar on AML Compliance Priorities

Fintelekt Advisory Services and the Asian Bankers Association (ABA) held a hour long webinar on AML Compliance...

ABA newsletter – January issue available
January 31, 2024

ABA newsletter – January issue available

Taipei - ABA is pleased to announce that the January 2024 issue of the ABA Newsletter is available here. If you wish...

Certified AML/CFT Professional Training Programme on 20-21 March 2024 in Bangkok
January 31, 2024

Certified AML/CFT Professional Training Programme on 20-21 March 2024 in Bangkok

The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, are inviting...

CTBC Bank to host 40th ABA General Meeting and Conference in Taipei 18-19 November 2024
January 30, 2024

CTBC Bank to host 40th ABA General Meeting and Conference in Taipei 18-19 November 2024

The Asian Bankers Association is pleased to inform its members and friends that this year's 40th ABA General Meeting...

Webinar on AML Compliance Priorities for 2024 on January 24, 2024 – Register now!
January 18, 2024

Webinar on AML Compliance Priorities for 2024 on January 24, 2024 – Register now!

The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, wish to invite...

Virtual workshop on Red Flags in Anti-Money Laundering on February 2 2023 – Register now!
January 18, 2024

Virtual workshop on Red Flags in Anti-Money Laundering on February 2 2023 – Register now!

The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, wish to invite...

ABA Board of Directors prepares 2024 strategy

During the 39th ABA General Meetingand Conference held in Kathmandu, the Asian Bankers Association held its annual Board of Directors Meeting on November 8 and November 9, 2023.

Held at The Soaltee Hotel, the two meetings held discussions on different topics and made several decisions as described as follows:

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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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