The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, held a successful virtual workshop on Trade Fraud Monitoring held on 13 June 2024. Summary The
The Asian Bankers Association wish to inform all members and friends of the appointment by CTBC Bank of Mr. Daniel Wu as its new representative in the ABA Board and,
The Fintelekt Advisory Services, a Knowledge Partner of the Asian Bankers Association (ABA), organized the Fintelekt Certified AML/CFT Professional (FCAP) Training Programme on June 5-6, 2024 at the Hotel Aloft
The Asian Bankers Association (ABA) and CTBC Bank from Taiwan wish to invite you and your colleagues to join the webinar on Current State and Future of AI Empowering Financial
The Asian Bankers Association (ABA) and the International Compliance Association (ICA) are inviting fellow bank members and friends to join the APAC Masterclass Series: Economic Crime Compliance to be held
On May 31, ABA members were welcomed by the officers of the Credit Information Bureau of Sri Lanka (CRIB) led by Mr. Pushpike Jayasundera, Director and General Manager. The visit
