David Hsu Retires as ABA Secretary-Treasurer
Mr. David Hsu will be retiring as Secretary-Treasurer of the Asian Bankers Association (ABA), effective April 1, 2024. Mr. Hsu leaves the ABA Secretariat after a service of two years.
Asian Bankers Association
Category : News
Excellent webinar on Advanced Analytics for Mule Detection
BioCatch and Asian Bankers Association held a very succcesful webinar on The Need for Advanced Analytics for MULE Detection on March 27, 2024. With more than 770 registered participants from […]
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
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
