The Fintelekt Certified AML/CFT Professional (FCAP) programme was successfully held at Hotel Aloft in Bangkok on 26th and 27th September 2024. Professionals from institutions across Asia from private as well
The Asian Bankers Association (ABA) and Fintelekt Advisory Services will jointly organise the next virtual workshop on AML Risks in Private Banking on 17 October 2024 from 2PM to 4PM
ABA is inviting members and friends to join the 81st Asian Impact webinar on 25 Sept 2024, Wednesday, 2:00-3:00 PM, Manila time, Asian Impact Webinar: Asian Development Outlook September 2024 […]
The Asian Bankers Association (ABA) and the ATM Industry Association (ATMIA) held an exclusive webinar on “Insights into Interpol’s New Initiative on Stop Payment” on Thursday, 19 September 2024. The
The Asian Bankers Association (ABA) is inviting members and friends to the Fintelekt Certified AML/CFT Professional (FCAP) training programme to be held in person 26-27 September 2024 in Bangkok, Thailand.
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.
