The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, are inviting fellow member banks and friends to join a virtual workshop on Trade Fraud Monitoring
Asian Bankers Association (ABA) and LexisNexis Risk Solutions co-hosted a webinar on Navigating the Impact: Financial Crime Compliance Costs in APAC on 16 May 2024. Moderated by Shirish Pahak, Managing
Central banks of South Korea and Malaysia renewed a bilateral local currency swap arrangement for an additional three years, the Bank of Korea (BOK) said on Monday. The size of
The Asian Bankers Association (ABA) and LexisNexis Risk Solutions are inviting ABA members and friends to join the webinar on Navigating the Impact: Financial Crime Compliance Costs in APAC to
We are pleased to inform you of the appointment of Dr. Darson Chiu as the new Secretary-Treasurer of the Asian Bankers Association (ABA) effective May 1, 2024, replacing Mr. David
The Asian Bankers Association (ABA) would like to invite you and your colleagues to participate in the “Fraud & Financial Crime Asia” conference organized by Regulation Asia at the Swissôtel
