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Training on Cyber Security establishes new record audience
May 19, 2022

Training on Cyber Security establishes new record audience

The two-hour training session led by Ph.D. Michael Skiba, also known as Dr. Fraud ®, on Cyber Security and Customer...

Sanctions Compliance: understanding indirect ownership and control
May 17, 2022

Sanctions Compliance: understanding indirect ownership and control

To comply with sanctions rules, corporations must consider ownership and control of their customers and business...

Join EFMA’s Discovering the full potential of your SME banking strategy
May 11, 2022

Join EFMA’s Discovering the full potential of your SME banking strategy

The Asian Bankers Association invites ABA members, associates and friends to join EFMA's conference on Discovering...

Innovation in FinTechs – Where are the Hidden Risks?
May 11, 2022

Innovation in FinTechs – Where are the Hidden Risks?

The Asian Bankers Association invites members, associates and friends to join the webinar on Innovation in FinTechs...

How the Ukraine Conflict Is Impacting India’s Economy
May 11, 2022

How the Ukraine Conflict Is Impacting India’s Economy

India’s trade with Russia is approximately $10 billion, which is 1.3% of India’s total trade. India imports a significant...

Webinar on Winning the Customers’ trust hosted by Cyberbeat
April 29, 2022

Webinar on Winning the Customers’ trust hosted by Cyberbeat

On Friday April 29th 2022, Cyberbeat's CEO Rajan S. Narayan, an Associate Member of ABA, held a very interesting...

“Cyber Security and Customer Fraud” Training on May 13 – Register now
April 27, 2022

“Cyber Security and Customer Fraud” Training on May 13 – Register now

The Asian Bankers Association (ABA) and Fintelekt Advisory Services would like to invite members, partners and friends to...

ABA newsletter – April issue available
April 26, 2022

ABA newsletter – April issue available

Taipei – The 2022 April issue of the ABA Newsletter has been published. All members are invited to download...

How Long Can China’s Economy Handle Zero COVID?
April 24, 2022

How Long Can China’s Economy Handle Zero COVID?

President Xi Jinping’s policy of zero tolerance toward COVID kept cases down during the first two years of the pandemic.

Global Trade Is Battling Demand and Price Shocks
April 21, 2022

Global Trade Is Battling Demand and Price Shocks

The invasion of Ukraine and renewed COVID-19 outbreaks in China will hit global trade with a double whammy in 2022:...

Successful ABA & ACRAA webinar on Digital Currencies and Digitalization in Banking
April 21, 2022

Successful ABA & ACRAA webinar on Digital Currencies and Digitalization in Banking

The ABA & ACRAA sponsored webinar on Recent Developments in the Digital Currencies and The Digitalization Trends...

Webinar on “Digital Currencies and The Digitalization in Banking” on 21 April 2022
April 18, 2022

Webinar on “Digital Currencies and The Digitalization in Banking” on 21 April 2022

The Asian Bankers Association (ABA) and the Association of Credit Rating Agencies in Asia (ACRAA) invites fellow bank...

New record turnout on “Video-KYC in Digital Onboarding” webinar
April 12, 2022

New record turnout on “Video-KYC in Digital Onboarding” webinar

The ABA-Fintelekt webinar on “The Role of Video-KYC in Digital Onboarding and Ongoing Due Diligence” held on April 12...

The Changing of the Guard in South Korea — What Does It Mean for Business?
April 10, 2022

The Changing of the Guard in South Korea — What Does It Mean for Business?

Last month saw a new president elected in South Korea. Yoon Suk Yeol is a populist conservative politician, who...

ABA & Fintelekt webinar on Video KYC – register now
April 8, 2022

ABA & Fintelekt webinar on Video KYC – register now

The Asian Bankers Association (ABA) and Fintelekt Advisory Services are inviting you to join the free webinar on “The Role...

“Cyber Security and Customer Fraud” Training on May 13th

The Asian Bankers Association (ABA) and Fintelekt Advisory Services would like to invite members, partners and friends to a 2-hour comprehensive training session on “Cyber Security and Customer Fraud” on 13 May 2022 from 10:00AM to 12:00Noon SGT/HKT.

(1) Objective:
The objective of the “Cyber Security and Customer Fraud” training session is sharing of information and best practices on adopting and managing cyber security measures, and in dealing with and protecting one’s organization from customer fraud, as well as on relevant government policies and regulations governing cyber security and customer fraud.

(2) Target:
This training session is an excellent and convenient virtual learning opportunity for ABA members and banking and financial services professionals in Asia.

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