Fintelekt and the Asian Bankers Association jointly organised a virtual workshop on Red Flag Indicators (RFIs) in Anti-Money Laundering (AML) on February 2, 2024 via Zoom. The resource person for
Venture Smart Financial Holdings Ltd. (VSFG), a Hong Kong-based financial services firm, is preparing to apply for a spot Ethereum exchange-traded fund (ETF) in anticipation of potentially launching its spot
In the recent budget document released by the government on February 1, India has proposed a 22% reduction in aid to the Maldives for the 2024-25 financial year. The Maldives
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”
Taipei – ABA is pleased to announce that the January 2024 issue of the ABA Newsletter is available HERE. If you wish other members of your organization to receive a
The Asian Bankers Association is pleased to inform its members and friends that this year’s 40th ABA General Meeting and Conference is scheduled to take place on November 18-19, 2024
