The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an ABA Knowledge Partner, successfully co-organized the Fintelekt Certified AML/CFT Professional (FCAP) on 19-20 June 2025 in Bangkok, Thailand. Fintelekt Certified
The Asian Bankers Association (ABA) and LexisNexis® Risk Solutions, an ABA Associate Member, are inviting ABA members and friends to join the webinar on “Evolving Online Fraud: Insights from the
Mr. Daniel Wu, Chairman, Asian Bankers Association (ABA) hosted a Welcome Dinner for a six-person team from Bank of Bhutan in Taipei on Monday, June 16, 2025. This special gathering
In many parts of the Asia-Pacific (APAC) region, digital wallets are no longer seen as complementary to banking, they’ve become central to it. From buying groceries at a roadside stall
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, a Knowledge Partner of ABA, are organizing a virtual workshop on Identifying and Mitigating Product Vulnerabilities for ML/TF to be held
Nepal Bankers’ Association (NBA), in collaboration with Invest for Impact Nepal (IIN) and Nepal Private Equity Association (NPEA) successfully organized Nepal Impact Investment Forum 2025 on the 3rd of June
