Virtual workshop on AML Risks in Private Banking, 17 October 2024
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
Asian Bankers Association
Category : News
ADB webinar on Asian Development Outlook on 25 September 2024
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 […]
Webinar on Insight into Interpol’s New Initiative on Stop Payment held on 19 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
Fintelekt Certified AML/CFT Professional (FCAP) training in person 26-27 September 2024 in Bangkok
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.
Webinar on AML/ CFT Compliance for DNFBPs gathers 550 registered participants
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.
Webinar on AML/CFT for DNFBPs on 11 September 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
