The webinar on Prioritizing AML/CFT Training held on February 3rd 2021 was the first of the 2021 Webinar Series jointly organized by the Asian Bankers Association and Fintelekt Advisory Services,
The webinar on AML Governance held on 16 December 2020, was the last of the successful 2020 Webinar Series jointly organized by the Asian Bankers Association and Fintelekt Advisory Services, […]
The Asian Bankers Association and Sqope S.A. successfully conducted a webinar on “WEBINT for KYC” on November 26, 2020 at 3:00 PM, Taipei time. It was the first collaboration between
The webinar on Risk Sensing and Fraud Intelligence in the 2020 Webinar series on 18 November 2020 was another successful event jointly organized by the Asian Bankers Association and Fintelekt Advisory Services,
The Asian Bankers Association conducted another successful and well-attended webinar on “Strengthening Cybersecurity Preparedness for Banks” with the support of Hatton National Bank on September 30, 2020 which drew the
The Asian Bankers Association and Fintelekt Advisory Services’ jointly conducted another successful and well-attended webinar on “Optimizing AML Screening” September 9, 2020, with nearly 600 participants from 38 countries Hosted […]
