Calendar

 

january 2023

13jan12:00 AM- 11:59 PMFintelekt & ABA webinar on "Crypto: 2022 in Review and a Look Ahead"Asia


february 2023

No Events


march 2023

7mar - 8All Day2nd Annual Future Banks Summit MENA 2023Dubai

8marAll DayNepal Bankers Association: Exploring Opportunities with ABA webinar seriesOnline

9mar - 10mar 912:00 AMmar 10Fintelekt & ABA "Fintelekt Certified AML/CFT Professional" TrainingBangkok

13marAll DayAPPTIO & ABA "TBM & Framework for Banking Industry" webinarAsia

14marAll DayFintelekt & ABA webinar on "A Financial Approach to Tackling Modern Slavery"Asia

30marAll DayQorus webinar on "Sustainability & ESG & Climate Reporting & Disclosure Requirements"Asia


april 2023

13aprAll DayACRAA webinar on "CRD Credit Database"Asia


may 2023

2may - 5All Day56th ADB Annual MeetingIncheon

3may12:00 AM- 11:59 PMFintelekt & ABA webinar on "Business Compliance"Asia

10may - 11All DayChief Risk Officer SummitSingapore

12mayAll Day1st ABA Policy Advocacy Committee MeetingOnline

12mayAll DayABA Planning Committee MeetingAsia

12mayAll DayABA Strategic Planning MeetingTaipei


june 2023

8jun - 9jun 812:00 AMjun 9Fintelekt & ABA Training on "Fintelekt Certified AML/CFT Professional"Bangkok

15jun - 16jun 1512:00 AMjun 16RCBC Short Term Visiting ProgramManila

15jun2:00 PM- 3:00 PMICA Webinar on “Managing Compliance Risks in 2023”Asia


july 2023

5jul1:30 PM- 2:30 PMFintelekt & ABA webinar on "Drug Trafficking Threat Assessment and AML/CFT Considerations"Asia


august 2023

3aug1:30 PM- 2:30 PMFintelekt & ABA webinar on "Driving More Effective Enterprise-Wide ML/TF Risk Assessments"Asia

24aug2:00 PM- 5:00 PMACRAA & ABA webinar on "Addressing Evolving Systemic Risk Scenarios in the Banking System"Asia

29aug2:00 PM- 3:00 PMAgribank webinar on Financial Inclusion for Agriculture and Rural areasAsia

31aug2:00 PM- 3:00 PMBioCatch & ABA webinar on "Combating Fraud, Scams & Money Laundering in 2023: A Behavioural Approach"Asia


september 2023

4sepAll DaySymposium on Asian Banking & Finance (Fed of San Francisco & Monetary Authority of Singapore)To be confirmedAsia

6sep - 7All DayDigital CFO SummitManila

6sep - 7All DayFinancial Times on "Moral Money"Singapore

13sep1:30 PM- 2:30 PMFintelekt & ABA webinar on "“Detection and Prevention of Money Mule Accounts”Asia

14sepAll DayTaiwan Academy of Banking & Finance's webinar on Fostering a Financial WorkforceAsia

27sep12:00 AM- 11:59 PMUOB Short Term Visiting Program on "Building Banking Practices for a Greener Future"Singapore


october 2023

4oct2:00 PM- 3:00 PMLexisNexis & ABA webinar on “Emergence of Sophisticated Fraud Requires Businesses to Rethink and Retool their Fraud Prevention Strategy”Asia

12oct - 13oct 1212:00 AMoct 13Fintelekt & ABA Short-Term Visiting ProgramMumbai

12octAll DayTemenos Regional Forum North Asia (TRF NA)Tokyo

19oct2:00 PM- 3:00 PMACRAA & ABA webinar on "Net Zero Emission Supply Chain Through Carbon Footprint"Asia

26oct - 27oct 2612:00 AMoct 27Fintelekt & ABA Training on "Fintelekt Certified AML/CFT Professional"Bangkok


november 2023

9novAll Day61th ABA Board of Directors MeetingKathmandu

9novAll Day3rd ABA Policy Advocacy Committee MeetingKathmandu

9novAll Day39th ABA General Meeting & ConferenceKathmandu

10novAll Day62nd ABA Board of Directors MeetingKathmandu


december 2023

No Events

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.

X