ABA newsletter – June issue available
Taipei – The 2023 June issue of the ABA Newsletter has been published. All members are invited to download the issue HERE.
Asian Bankers Association
Category : News
Record-Breaking webinar on Compliance held June 15, 2023
On June 15, 2023, the Asian Bankers Association (ABA) and the International Compliance Association (ICA) held a webinar on “Managing Compliance Risks in 2023” that drew a record-breaking 1,659 registered participants from
Financial Inclusion: The Philippine and RCBC's Experience
The Asian Bankers Association (ABA and the Rizal Commercial Banking Corporation (RCBC) jointly organized a Short-Term Visiting Program (STVP) focusing on the theme “Financial Inclusion: The Philippine and RCBC’s Experience”
Training on Certified AML/CFT Professional (FCAP) by Fintelekt held in Bangkok
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
ICA Webinar on Managing Compliance Risks in 2023
The Asian Bankers Association (ABA) and the International Compliance Association (ICA), an ABA Associate member, is inviting fellow bank members and friends to join a webinar on “Managing Compliance Risks
ABA newsletter - May issue available
Taipei – The 2023 May issue of the ABA Newsletter has been published. All members are invited to download the issue HERE.
