The Asian Bankers Association (ABA) would like to invite members, associates, and friends to participate in the free…
The fourth of the AML/CFT Webinar Series 2019 jointly organized by ABA and Fintelekt Advisory Services was…
The third of the AML/CFT Webinar Series 2019 jointly organized by ABA and Fintelekt Advisory Services…
A record 249 bankers from Asian countries registered for the webinar on “Why Continuous Monitoring is Critical for…
Pune – On February 21st 2019, ABA successfully held the first free webinar of 2019 on “The role of AML Compliance in…
Singapore – On August 8, 2018, the ABA and Oliver Wyman presented an international webinar titled “Advanced Analytics in Risk Management” featuring…
Singapore – The Asian Bankers Association (ABA) invited credit analysts and managers to the webinar on “Advanced Analytics in Risk Management: Trends, Enablers and Applications” held in cooperation with Oliver Wyman – on March 20, 2018.
Taipei – The webinar on “Implications for organizations, skills and the role of Chief Risk Officers given technological developments” was held – in cooperation with Oliver Wyman – on February 27, 2018 (4:00pm Singapore time.) Over 66 bank officers from 15 Asian countries joined the webinar.
Special Feature
AML/CFT Training in Mumbai – February 27-28
The Asian Bankers Association is pleased to invite members and non-members to participate in the ABA Short-Term Visiting Program on “Making AML/CFT Top Priority for Banks” to be hosted by Fintelekt Advisory Services in Mumbai, India on February 27-28, 2020. Register now!