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Recent Posts

  1. Virtual workshop on AML Risks in Private Banking, 17 October 2024
  2. ADB webinar on Asian Development Outlook on 25 September 2024
  3. Fintelekt Certified AML/CFT Professional (FCAP) training in person 26-27 September 2024 in Bangkok
  4. Webinar on AML/ CFT Compliance for DNFBPs gathers 550 registered participants
  5. Webinar on AML/CFT for DNFBPs on 11 September 2024
  6. Webinar on Interpol’s New Initiative on Stop Payment on 19 September 2024
  7. Webinar on ESG roadmap for banks gathers over 500 registered participants
  8. ACRAA’s Asia Credit Rating – Beijing Summit on September 12
  9. Excellent Virtual Workshop on Detection and Prevention of Money Mule Accounts
  10. Webinar on Climate Transition: A Roadmap for Banks in Emerging Markets on 3 September 2024 – Register now

Recent Posts

Special Feature

Bankers' Corner: new sharing feature in ABA website

The ABA introduces the “Bankers’ Corner”, a new feature of the ABA website designed to provide a platform for members to post information or materials that you may wish to share with other members of the Association or anyone who may be interested in them. We encourage members to take advantage of this platform and send your materials to the ABA Secretariat through aba@aba.org.tw.

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