Calendar

february 2020

5febAll DayABA Fintelekt Webinar 5: Trade-Based Money Laundering – Emerging Risks & Mitigating ResponsesAsia

27feb - 28All DayABA Fintelekt AML/CFT Short-Term Visiting ProgramMumbai

28febAll DayABA Planning Committee & Policy Advocacy Committee MeetingsColombo


march 2020

26marAll DayABA Fintelekt Webinar: Covid-19 RiskAsia


april 2020

No Events


may 2020

6mayAll DayABA Fintelekt webinar 6: SanctionsAsia


june 2020

10junAll DayABA Fintelekt Webinar: Ultimate Beneficial OwnershipAsia


july 2020

8julAll DayABA Fintelekt Webinar: Correspondent Banking RisksAsia

20jul - 24All DayFintelekt Asia AML/CFT 2nd Annual Summit 2020Taipei

29julAll DayABA Webinar: Managing Business Continuity and Recovery During Covid-19 and BeyondTaipei


august 2020

5augAll DayABA Fintelekt Webinar 7: Transaction monitoringAsia


september 2020

9sepAll DayABA Fintelekt webinar: ScreeningAsia

17sep - 18All Day53rd ADB Annual Meeting (Virtual)Incheon

30sepAll DayABA Webinar: CybersecurityIncheon


october 2020

7octAll DayABA Fintelekt Webinar: AML AuditIncheon


november 2020

4novAll DayABA Fintelekt Webinar: Trade sanctionsNegombo

13novAll DayABA Policy Advocacy Meeting (Virtual)Negombo


december 2020

2decAll DayABA Fintelekt webinar 8: AML GovernanceAsia

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