The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an ABA Knowledge Partner, held a very successful webinar on Decoding the Basel AML Index on 6 May 2025 that gathered
(1) INTRODUCTION ABA member bank representatives – as well as executives from the ABA Secretariat Deputy Secretary Mr. Amador Honrado Jr. and Senior Officer Ms. Teresa Liu – joined […]
The Asian Bankers Association (ABA) and LexisNexis® Risk Solutions’, an ABA Associate Member, are inviting ABA members and friends in Malaysia to join a conference on Risk Ready Kuala Lumpur
The Asian Bankers Association (ABA) and Fintelekt Advisory Services wish to invite you to a free, exclusive webinar on Decoding the Basel AML Index organized in collaboration with the Basel
The Asian Bankers Association (ABA) would like to invite you to participate in the Fraud and Financial Crime Asia 2025 forum to be held on 15 May 2025 at the […]
The Asian Bankers Association (ABA) and Fintelekt Advisory Services jointly organised a virtual workshop on "Know Your Customer - Beyond the Check List Approach" on 22 April 2025. The resource
