Wee Cho Yaw, former UOB chairman and one of Singapore's richest men, dies aged 95
Mr Wee Cho Yaw, the former chairman and CEO of Singapore bank UOB, has died at the age of 95. Mr Wee is one of Southeast Asia’s most successful businessmen,
Asian Bankers Association
Category : News
Successful Virtual Workshop on Red Flags in Anti-Money Laundering (AML)
Fintelekt and the Asian Bankers Association jointly organised a virtual workshop on Red Flag Indicators (RFIs) in Anti-Money Laundering (AML) on February 2, 2024 via Zoom. The resource person for
Hong Kong finance firm VSFG targets to apply for spot Ethereum ETF in Q2
Venture Smart Financial Holdings Ltd. (VSFG), a Hong Kong-based financial services firm, is preparing to apply for a spot Ethereum exchange-traded fund (ETF) in anticipation of potentially launching its spot
India to cut financial aid to Maldives by 22%; Bhutan, Nepal to receive majority share
In the recent budget document released by the government on February 1, India has proposed a 22% reduction in aid to the Maldives for the 2024-25 financial year. The Maldives
Certified AML/CFT Professional Training Programme on 20-21 March 2024 in Bangkok
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, are inviting fellow bank members and friends to join the ”Fintelekt Certified AML/CFT Professional Training Programme”
ABA newsletter - January issue available
Taipei – ABA is pleased to announce that the January 2024 issue of the ABA Newsletter is available HERE. If you wish other members of your organization to receive a
