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
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
Taipei – The 2023 May issue of the ABA Newsletter has been published. All members are invited to download the issue HERE.
The ABA would like to invite its members and friends to join a Financial Times’ webinar for executives in the financial sector on how to manage ESG compliance risk and provide
I. Introduction ABA officers and memberbank representatives – including ABA Chairman Mr. Eugene Acevedo, President and CEO of the Rizal Commercial Banking Corporation (RCBC) from the Philippines, and ABA Vice
The Asian Bankers Association (ABA) would like to cordially invite ABA bank members and friends from outside of the Philippines to participate in this year’s Short-Term Visiting Program (STVP) sponsored by ABA
