Calendar

 

january 2024

24jan1:30 PM- 2:30 PMFintelekt & ABA webinar on “AML Compliance Priorities for 2024”Asia


february 2024

2feb10:00 AM- 12:00 PMFintelekt & ABA Workshop webinar on “Red Flags in AML”Asia

20feb - 21feb 2012:00 AMfeb 21Sumitomo Mitsui Banking Corp. Short Term Visiting ProgramTokyo


march 2024

7mar2:00 PM- 3:00 PMInternational Compliance Association (ICA) webinar on “Exploring the APAC Fraud Landscape”Asia

12mar1:30 PM- 2:30 PMFintelekt & ABA webinar on “Countering Terrorism Financing”Asia

13marAll Day1st ABA Policy Advocacy Committee MeetingAsia

13marAll DayABA Planning Committee Meeting (Virtual)Asia

14marAll DayFinancial Times on "Wealth Management in Asia"Singapore

19mar2:00 PM- 3:00 PMATM Int'l Association (ATMIA) & ABA webinarAsia

20mar - 21mar 2012:00 AMmar 21Fintelekt & ABA Training on "Fintelekt Certified AML/CFT Professional" (FCAP)Bangkok

20mar - 21All DayTerrapinn on "Seamless Conference on Payments, Banking, E-Commerce at Suntec, SingaporeSingapore

27mar2:00 PM- 3:00 PMBioCatch & ABA webinarAsia


april 2024

3apr10:00 AM- 12:00 PMFintelekt & ABA Workshop Webinar on “Open Source Intelligence in AML”Asia

17apr2:00 PM- 3:00 PMDiscover Opportunities with ABA: CTBC Bank on "AI" (Date TBC)Asia

30apr - 5junapr 302:00 PMjun 5LexisNexis webinar (TBC)Asia


may 2024

30apr - 5junapr 302:00 PMjun 5LexisNexis webinar (TBC)Asia

2may - 5All Day57th ADB Annual MeetingTbilisi

15may2:00 PM- 3:00 PMAssociation of Credit Rating Agencies in Asia (ACRAA) webinar 1 (TBC)Asia

22may2:00 PM- 3:00 PMTemenos webinar (TBC)Asia

31may12:00 AM- 11:59 PMHatton National Bank (HNB) Short Term Visiting ProgramColombo


june 2024

30apr - 5junapr 302:00 PMjun 5LexisNexis webinar (TBC)Asia

5jun - 6jun 512:00 AMjun 6Fintelekt & ABA Training on "Fintelekt Certified AML/CFT Professional"Bangkok

5jun2:00 PM- 3:00 PMCyberbeat webinar (TBC)Asia


july 2024

17jul2:00 PM- 3:00 PMDiscover Opportunities with ABA: webinar (Date TBC)Asia

23jul - 25jul 2312:00 AMjul 25State Bank of India (SBI) Short Term Visiting ProgramHyderabad


august 2024

15aug2:00 PM- 3:00 PMAssociation of Credit Rating Agencies in Asia (ACRAA) webinar 2 (TBC)Asia


september 2024

4sepAll DaySymposium on Asian Banking & Finance (Fed of San Francisco & Monetary Authority of Singapore) (Date TBC)Singapore

18sep2:00 PM- 3:00 PMTemenos webinar (TBC)Asia

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


october 2024

17oct2:00 PM- 3:00 PMDiscover Opportunities with ABA: webinar (Date TBC)Asia


november 2024

18novAll DayABA Advisory Council MeetingTaipei

18novAll Day2nd ABA Policy Advocacy Committee MeetingTaipei

18nov - 19All Day40th ABA General Meeting & ConferenceTaipei


december 2024

No Events

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