Fintelekt Advisory Services and the Asian Bankers Association organized a webinar on Drug Trafficking Threat Assessment and AML/CFT Considerations on July 5, 2023. More than 1200 participants from 54 countries […]
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, wish to invite fellow bank members and friends to join a webinar on “Drug Trafficking Threat
Taipei – The 2023 June issue of the ABA Newsletter has been published. All members are invited to download the issue HERE.
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
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”
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
