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ABA newsletter – May issue available
May 19, 2020

ABA newsletter – May issue available

Taipei – The 2020 May issue of the ABA Newsletter has been published. All members are invited to download...

Suggestions on ABA activities during COVID-19 Crisis
May 19, 2020

Suggestions on ABA activities during COVID-19 Crisis

Dear ABA members: I earnestly hope that you, your family and your colleagues continue to be safe and healthy during these difficult...

Special Issue of UNCTAD’s Investment Policy Monitor during COVID-19
May 19, 2020

Special Issue of UNCTAD’s Investment Policy Monitor during COVID-19

We are pleased to share with our members the latest “Special Issue of UNCTAD’s Investment Policy Monitor” issued by United Nations Conference on Trade...

Is This Year One of an Economic ‘Lost Decade’?
May 19, 2020

Is This Year One of an Economic ‘Lost Decade’?

Governmental measures to address coronavirus stopped economies in their tracks in unprecedented ways. For example, no one could anticipate the...

ABA Webinar on “Ultimate Beneficial Ownership” on June 10 2020 – Register now
May 13, 2020

ABA Webinar on “Ultimate Beneficial Ownership” on June 10 2020 – Register now

The Asian Bankers Association and our knowledge partner Fintelekt Advisory Services invite members and friends to participate in our next joint webinar on...

Boston Consulting Group’s Perspectives on COVID-19
May 5, 2020

Boston Consulting Group’s Perspectives on COVID-19

The Boston Consulting Group (BCG) shared with ABA members the 3rd edition of the integrated BCG Perspectives document...

AlgoDynamix webinar on secular financial opportunities on May 7
May 4, 2020

AlgoDynamix webinar on secular financial opportunities on May 7

Dr. Jeremy Sosabowski, CEO of AlgoDynamix, will host a LIVE webinar on the opportunities emerging in the current...

OFAC Licenses for COVID-19 Relief
May 4, 2020

OFAC Licenses for COVID-19 Relief

At the suggestion of Mr. Nicholas Turner from Steptoe & Johnson HK LLP, who was a Speaker at the 36th ABA General Meeting and Conference held in November 2019...

ABA newsletter – April issue available
April 27, 2020

ABA newsletter – April issue available

Taipei – The 2020 April issue of the ABA Newsletter has been published. All members are invited to download...

Webinar on Sanctions - Questions and Answers

The seventh of the AML/CFT Webinar Series jointly organized by ABA and Fintelekt Advisory Services was successfully held on May 6, 2020. Focusing on ““Sanctions“, the webinar drew the interest of over 800 bankers and lawyers from 40 countries and territories from all over the world.

The webinar was moderated by Shirish Pathak, Fintelekt Managing Director and counted with the participation of 4 expert speakers: (1) Nicholas Turner, Counsel at Steptoe & Johnson HK LLP, (2) Hala Bou Alwan, Founder & CEO, Hala Bou Alwan Consultancy, UAE, (3) Vincent Gaudel, CGSS, Compliance Expert, Accuity, and (4) Surendra Thapa, President & Founder, Global Intelligence, Analysis Corporation, New York.

During the webinar session, the participants addressed 33 questions to the speakers. The list can be downloaded below. During the following week, the speakers will answer the participants’ questions.

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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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