The Asian Bankers Association (ABA) is inviting members and friends to the Fintelekt Certified AML/CFT Professional (FCAP) training programme to be held in person 26-27 September 2024 in Bangkok, Thailand.
The Asian Bankers Association (ABA) and Fintelekt Advisory Services jointly organised an awareness training programme on “AML/ CFT Compliance for Designated Non-Financial Businesses and Professions (DNFBPs)” on September 11, 2024.
The Asian Bankers Association (ABA) and Fintelekt Advisory Services Ltd. (Fintelekt) are inviting members and friends to participate in the webinar on AML/CFT Compliance for DNFBPs (Designated Non-Financial Businesses and
Over 500 participants from 40 countries and territories registered for the webinar on “Climate Transition: A Roadmap for Banks in Emerging Markets” organized by the Asian Bankers Association (ABA) and
The Asian Bankers Association (ABA) and the ATM Industry Association (ATMIA) are inviting members and friends to participate in the webinar on “Insights into Interpol’s New Initiative on Stop Payment”
The Asian Bankers Association (ABA) and the Association of Credit Rating Agencies in Asia (ACRAA), an ABA Knowledge Partner, are inviting ABA members to the Asia Credit Rating – Beijing
