ABA newsletter — October issue available
Taipei – The 2023 October issue of the ABA Newsletter has been published. All members are invited to download the issue HERE.
Asian Bankers Association
Category : News
Fintelekt ABA Short Term Visiting Program on Anti-Money Laundering & Counter-Terrorism Finance (AML/CFT) in Mumbai
Bankers from India, Maldives, Nepal and Vietnam participated in the “Anti-Money Laundering & Counter-Terrorism Finance (AML/CFT)” hosted by Fintelekt Advisory Services (Fintelekt) in Mumbai, India on October 12-13, 2023 at
AML/CFT Professional Training Programme on 26-27 October 2023 - Register now!
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” on 26-27 October
Webinar on Advancing ESG Agenda: Net Zero Emission Supply Chain Through Carbon Footprint (CFP)
The Asian Bankers Association (ABA) and the Association of Credit Rating Agencies in Asia (ACRAA) are inviting members and friends to join the webinar on Advancing ESG Agenda: Net Zero Emission
Excellent webinar on Fortifying Your Fraud Prevention Strategy Against Sophisticated Scams
ABA and LexisNexis Risk Solutions held an excellent webinar on the webinar on “Fortifying Your Fraud Prevention Strategy Against Sophisticated Scams” on 4 October 2023. Moderated by Mr. Manesh Samtani, Editor &
Short-Term Visiting Program hosted by UOB
UOB and the Asian Bankers Association jointly organized a Short-Term Visiting Program (STVP) on “Building Banking Practices for a Greener Future” held in Singapore on September 27, 2023. The one-day
