News
July 10, 2020
Webinar on ML/TF in Corresponding Banking well received
The Asian Bankers Association and Fintelekt Advisory Services jointly presented the webinar on Money Laundering and...
June 29, 2020
AlgoDynamix webinar on volatile financial markets
AlgoDynamix is inviting ABA members to a new webinar offering innovative insights into current volatile financial markets.
June 29, 2020
ABA newsletter – June issue
Taipei – The 2020 June issue of the ABA Newsletter has been published. All members are invited to download...
June 24, 2020
Webinar on “ML/TF Risks in Correspondent Banking” on July 8, 2020 – Register now
The Asian Bankers Association and our knowledge partner Fintelekt Advisory Services invite members, colleagues...
June 22, 2020
New information sharing feature for bankers
The ABA is pleased to introduce the “Bankers’ Corner”, a new feature of the ABA website. This section is designed...
June 16, 2020
How to fight off cyberattacks in an age of remote working
With tens of millions of people working remotely in the wake of the COVID-19 pandemic, the cybersecurity weaknesses...
June 14, 2020
Three key considerations for post-pandemic site relocation
The COVID-19 outbreak has been an ugly shock to the system for global manufacturers. Though experts have...
June 10, 2020
Excellent webinar on “Ultimate Beneficial Ownership” held on June 10, 2020
The Asian Bankers Association and Fintelekt Advisory Services jointly presented on June 10, 2020 a special webinar of the 2020 series on “Ultimate...
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...
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.
ABA Members
Special Features
Download
2019 ABA Primer
The Asian Bankers Association (ABA) Primer is available. The 12-pages document in PDF format contains a description of the types of activities, meetings, conferences, programs, alliances, advocacy policies, training and other services that the Association offers to its bank members. Click HERE to download the ABA Primer.
Alliances
Knowledge Partners
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.