The Asian Bankers Association is pleased to invite members, associates, and friends to participate in the complimentary…
Asian Bankers Association and Fintelekt Advisory Services’ cooperation reached another milestone during the…
With more than 900 participants from 45 countries, the webinar on “Fine-tuning AML Transaction Monitoring” held on 5…
Over 450 participants from 15 countries joined the webinar on “Managing Business Continuity and Recovery During Covid-19…
The Asian Bankers Association and Fintelekt Advisory Services jointly presented the webinar on Money Laundering and…
The Asian Bankers Association and Fintelekt Advisory Services jointly presented on June 10, 2020 a special webinar of the 2020 series on “Ultimate…
The sixth of the AML/CFT Webinar Series jointly organized by ABA and Fintelekt Advisory Services was successfully held on May 6, 2020. Focusing on ““Sanctions“…
The sixth of the AML/CFT Webinar Series jointly organized by ABA and Fintelekt Advisory Services was successfully held..
The fifth of the AML/CFT Webinar Series jointly organized by ABA and Fintelekt Advisory Services was successfully held…
The fourth of the AML/CFT Webinar Series 2019 jointly organized by ABA and Fintelekt Advisory Services was…
Special Feature
Bankers' Corner: new sharing feature in ABA website
The ABA introduces the “Bankers’ Corner”, a new feature of the ABA website designed to provide a platform for members to post information or materials that you may wish to share with other members of the Association or anyone who may be interested in them. We encourage members to take advantage of this platform and send your materials to the ABA Secretariat through aba@aba.org.tw.