The Asian Bankers Association (ABA) and Fintelekt Advisory Services are inviting members and friends to the upcoming virtual workshop on Fraud Trends and Fraud Management with global fraud expert Dr.
The Asian Bankers Association (ABA) and LexisNexis® Risk Solutions, an ABA Associate Member, are inviting members and friends to join the webinar on “Money Mules: The enablers of scams” to be
The Asian Bankers Association (ABA) is pleased to announce the upcoming Fintelekt Certified AML/CFT Professional (FCAP) training programme to be held in person 19-20 June 2025 at the Hotel Aloft
We are pleased to announce that the March 2025 issue of the ABA Newsletter is now available HERE. If you wish other members of your organization to receive a copy
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an ABA Knowledge Partner, jointly organized the Fintelekt Certified AML/CFT Professional (FCAP)on 20-21 February 2025 in Bangkok, Thailand. (FCAP) is a
Fintelekt Advisory Services and the Asian Bankers Association (ABA) organised their second joint virtual workshop for 2025 on “Choosing the Right AML Technology Provider: Key Success Factors” conducted on February
