The Asian Bankers Association (ABA) and Fintelekt Advisory Services jointly organised an awareness training programme on “AML/ CFT Compliance for Designated Non-Financial Businesses and Professions (DNFBPs)” on September 11, 2024.
The Asian Bankers Association (ABA) and Fintelekt Advisory Services Ltd. (Fintelekt) are inviting members and friends to participate in the webinar on AML/CFT Compliance for DNFBPs (Designated Non-Financial Businesses and
Over 500 participants from 40 countries and territories registered for the webinar on “Climate Transition: A Roadmap for Banks in Emerging Markets” organized by the Asian Bankers Association (ABA) and
The Asian Bankers Association (ABA) and the ATM Industry Association (ATMIA) are inviting members and friends to participate in the webinar on “Insights into Interpol’s New Initiative on Stop Payment”
The Asian Bankers Association (ABA) and the Association of Credit Rating Agencies in Asia (ACRAA), an ABA Knowledge Partner, are inviting ABA members to the Asia Credit Rating – Beijing
The virtual workshop on Detection and Prevention of Money Mule Accounts jointly organized with Fintelekt Advisory Services on August 29, 2024 was well attended, with participants from 12 countries and […]
