ABA newsletter - June issue available
The Asian Bankers Association (ABA) is pleased to announce the June 2025 issue of the ABA Newsletter is available HERE. This issue features updates on the 41st ABA General Meeting
Asian Bankers Association
Category : Virtual Workshop
Successful webinar on Online Fraud gathered over 480 registrants
The Asian Bankers Association (ABA) and LexisNexis Risk Solutions, an ABA Associate Member, held a very successful webinar on Evolving Online Fraud: Insights from the APAC Cybercrime Report on 27
Good Workshop on Identifying and Mitigating Product Vulnerabilities for ML/TF
The Asian Bankers Association (ABA) and Fintelekt Advisory Services Ltd. successfully co-organised a virtual workshop on 25 June 2025 on Virtual Workshop on Identifying and Mitigating Product Vulnerabilities for ML/TF.
ABA Chairman hosted luncheon for Taiwanese members
Mr. Daniel Wu, Chairman, Asian Bankers Association (ABA) extended a warm invitation to all Taiwanese member banks to attend a special luncheon held in Taipei on Wednesday, June 25, 2025.
ABA & Fintelekt "Certified AML/CFT Professional Training Programme" in Bangkok
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an ABA Knowledge Partner, successfully co-organized the Fintelekt Certified AML/CFT Professional (FCAP) on 19-20 June 2025 in Bangkok, Thailand. Fintelekt Certified
Webinar on Evolving Online Fraud in APAC on 27 June 2025
The Asian Bankers Association (ABA) and LexisNexis® Risk Solutions, an ABA Associate Member, are inviting ABA members and friends to join the webinar on “Evolving Online Fraud: Insights from the
