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


august 2020

5augAll DayABA Fintelekt webinar 7: Transaction monitoringAsia


september 2020

9sepAll DayABA Fintelekt webinar: ScreeningAsia

18sep - 21All Day53rd ADB Annual MeetingIncheon


october 2020

No Events


november 2020

12nov - 13All Day37th ABA General Meeting & Conference (TBC)Negombo


december 2020

2decAll DayABA Fintelekt webinar 8: AML GovernanceAsia

X