ABA Chairman hosted luncheon for Taiwanese members
Mr. Daniel Wu, Chairman, Asian Bankers Association (ABA) extended a warm invitation to all Taiwanese member banks to attend a special luncheon held in Taipei on Wednesday, June 25, 2025.
Asian Bankers Association
Archives: Policy Advocacy
ABA & Fintelekt "Certified AML/CFT Professional Training Programme" in Bangkok
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an ABA Knowledge Partner, successfully co-organized the Fintelekt Certified AML/CFT Professional (FCAP) on 19-20 June 2025 in Bangkok, Thailand. Fintelekt Certified
Webinar on Evolving Online Fraud in APAC on 27 June 2025
The Asian Bankers Association (ABA) and LexisNexis® Risk Solutions, an ABA Associate Member, are inviting ABA members and friends to join the webinar on “Evolving Online Fraud: Insights from the
ABA hosts Welcome Dinner for Bank of Bhutan Team
Mr. Daniel Wu, Chairman, Asian Bankers Association (ABA) hosted a Welcome Dinner for a six-person team from Bank of Bhutan in Taipei on Monday, June 16, 2025. This special gathering
E-wallets in APAC and ANZ are becoming the new face of everyday banking
In many parts of the Asia-Pacific (APAC) region, digital wallets are no longer seen as complementary to banking, they’ve become central to it. From buying groceries at a roadside stall
Virtual Workshop on Identifying and Mitigating Product Vulnerabilities for ML/TF on 25 June 2025
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, a Knowledge Partner of ABA, are organizing a virtual workshop on Identifying and Mitigating Product Vulnerabilities for ML/TF to be held
