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
Fintelekt Advisory Services and the Asian Bankers Association jointly organised a virtual workshop on Effectively Managing the Compliance Function on May 7, 2024. The resource person for the workshop was
In a significant stride towards bolstering sustainable business practices, the Mongolian Sustainable Finance Association (MSFA) has officially become the latest member of the World Business Council for Sustainable Development’s (WBCSD)’s
I. INTRODUCTION ABA member bank representatives – as well as ABA Deputy Secretary Mr. Amador Honrado Jr. – joined other delegates from private and public sector organizations at the 57th
The webinar on Mongolia’s Business Environment was successfully presented on 2 May 2024. The 60-minute webinar jointly organized by The Mongolian National Chamber of Commerce and Industry (MNCCI) iand the
ABA is pleased to announce to ABA members and friends the upcoming Fintelekt Certified AML/CFT Professional (FCAP) training programme to be held in person June 5-6, 2024 in Bangkok, Thailand.
