The webinar on AML Governance held on 16 December 2020, which was the last of the successful 2020 Webinar Series…
The Asian Bankers Association and Sqope S.A. successfully conducted a webinar on “WEBINT for KYC” on November 26…
The webinar on Risk Sensing and Fraud Intelligence in the 2020 Webinar series on 18 November 2020 was another…
The Asian Bankers Association conducted another successful and well-attended webinar on “Strengthening Cybersecurity Preparedness for Banks”…
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“…
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.