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Webinar on ML/TF in Corresponding Banking well received
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...

AlgoDynamix webinar on volatile financial markets
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.

ABA newsletter – June issue
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...

Webinar on “ML/TF Risks in Correspondent Banking” on July 8, 2020 – Register now
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...

New information sharing feature for bankers
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...

How to fight off cyberattacks in an age of remote working
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...

Three key considerations for post-pandemic site relocation
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...

Excellent webinar on  “Ultimate Beneficial Ownership” held on June 10, 2020
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...

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...

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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