ABA newsletter - March issue available
Taipei – ABA is pleased to announce that the March 2024 issue of the ABA Newsletter is available HERE. If you wish other members of your organization to receive a copy
Asian Bankers Association
Category : News
Bank of Maldives announces new Chairperson
Bank of Maldives has announced Hassan Zareer as Chairperson of its Board of Directors. This appointment was confirmed at the meeting of the Bank’s Board held after the Bank’s Extraordinary General
Webinar on The Need for Advanced Analytics for MULE Detection on 27 March 2024 at 14:00 SGT
The Asian Bankers Association (ABA) and BioCatch, are inviting fellow bank members and friends to join a webinar on “The Need for Advanced Analytics for MULE Detection” on 27 March
Training on Certified AML/CFT Professional (FCAP) by Fintelekt held in Bangkok on March 2023
About the FCAP Programme Fintelekt Certified AML/CFT Professional (FCAP) is a 2-day intensive course designed as a comprehensive and practical masterclass for aspiring and practicing AML/CFT professionals to learn and
ATMIA webinar on “ATMs in Asia – thriving in an evolving security environment” gathers over 400 registrants
ATMIA (Automated Teller Machine Industry Association) with the support of the Asian Bankers Association held a webinar on “ATMs in Asia – thriving in an evolving security environment” on March
New MUFG Headquarters Building Overview
Mitsubishi UFJ Financial Group, Inc. (MUFG) announced on March 15 that it has compiled an overview of the design and layout of the new MUFG Headquarters (HQ) Building, which is
