ICA Joins ABA as Associate Member
The International Compliance Association (ICA) has become the newest Associate Member of the Asian Bankers Association. The ICA was formally admitted as member during the 62nd ABA Board of Directors’
The International Compliance Association (ICA) has become the newest Associate Member of the Asian Bankers Association. The ICA was formally admitted as member during the 62nd ABA Board of Directors’
Mr. David Kim, Head of Sustainability at the Bank of East Asia, delivered a presentation titled “Promoting Cooperation in Achieving Sustainable Development Goals” during the ABA Policy Advocacy Committee Meeting
Ms. Pelin Ataman Erdönmez, the director of The Banks Association of Turkey, delivered a presentation on ‘Sustainability in the Turkish Banking Sector.’ during the ABA Policy Advocacy Committee Meeting in
Mr. Shirish Pathak, Managing Director of Fintelekt Advisory Services, presented a paper on “Global Factors Impacting AML Compliance in Banking” during the ABA Policy Advocacy Committee Meeting in Kathmand on
About the FCAP Programme Fintelekt Certified AML/CFT Professional (FCAP) is a 2-day intensive course, supported by the Asian Bankers Association, designed as a comprehensive and practical masterclass for aspiring and
The Asian Bankers Association (ABA) and the Association of Credit Rating Agencies in Asia (ACRAA) jointly held a successful webinar on Advancing ESG Agenda: Net Zero Emission Supply Chain Through