ABA newsletter - May issue available
Taipei – The 2022 May issue of the ABA Newsletter has been published. All members are invited to download the issue HERE.
Asian Bankers Association
Category : News
ABA Secretariat discusses cooperation with Philippines ACSB
Officers of the Asian Council for Small Business (ACSB) Philippines met virtually with ABA Secretariat staff led by Secretary-Treasurer Mr. David Hsu on May 19 to exchange views on possible
Sanctions Compliance: understanding indirect ownership and control
To comply with sanctions rules, corporations must consider ownership and control of their customers and business partners – including indirect ownership and control, which can be difficult to determine. Doing
Virtual 38th ABA General Meeting and Conference on November 1-4, Register now
The 38th ABA General Meeting and Conference themed “Redefining The Future Of Banking Through Digital Transformation” will be held online on November 1-4, 2022. The Conference will include a series of events starting with
Training on Cyber Security establishes new record audience
The two-hour training session led by Ph.D. Michael Skiba, also known as Dr. Fraud ®, on Cyber Security and Customer Fraud held 13 May 2022 established a new record audience
Innovation in FinTechs – Where are the Hidden Risks?
The Asian Bankers Association invites members, associates and friends to join the webinar on Innovation in FinTechs – Where are the Hidden to be held on 12 May 2022 at 11AM –
