july
4jul2:00 PM- 3:00 PMICA & ABA webinar on Anti-Bribery & CorruptionAsia
(Thursday) 2:00 PM - 3:00 PM
Asia
Maybank
15jul - 19jul 1512:01 AMjul 19ICA & ABA APAC Masterclass Series: Economic Crime Compliance in KL & Bangkok (Cancelled)Kuala Lumpur & Bangkok
15 (Monday) 12:01 AM - 19 (Friday) 11:59 PM
Kuala Lumpur & Bangkok
19jul11:00 AM- 1:00 PMFintelekt & ABA Virtual Workshop on Correspondent Banking Due DiligenceAsia
(Friday) 11:00 AM - 1:00 PM
25jul2:00 PM- 3:00 PMFintelekt Information Session on FCAPAsia
31jul2:00 PM- 3:00 PMFintelekt webinar on Cryptocurrency Developments in H1 2024Asia
(Wednesday) 2:00 PM - 3:00 PM
august
8aug2:00 PM- 3:00 PMDiscover Opportunities with ABA: Bank of BhutanAsia
14aug - 15aug 1412:00 AMaug 15Group Treasurers Innovation ForumSingapore
14 (Wednesday) 12:00 AM - 15 (Thursday) 11:59 PM
Singapore
21aug - 22aug 2112:00 AMaug 22State Bank of India (SBI) Short Term Visiting ProgramHyderabad
21 (Wednesday) 12:00 AM - 22 (Thursday) 11:59 PM
Hyderabad
29aug1:30 PM- 2:30 PMFintelekt webinar on Money Mule DetectionAsia
(Thursday) 1:30 PM - 2:30 PM
september
5sep2:00 PM- 3:00 PMAssociation of Credit Rating Agencies in Asia (ACRAA) webinar (TBC)Asia
17sep2:00 PM- 3:00 PMQorus & ABA webinar on AI in financial services (TBC)Asia
(Tuesday) 2:00 PM - 3:00 PM
18sep2:00 PM- 3:00 PMTemenos webinar (TBC)Asia
26sep - 27sep 2612:00 AMsep 27Fintelekt & ABA Training on FCAP (Fintelekt Certified AML/CFT Professional)Bangkok
26 (Thursday) 12:00 AM - 27 (Friday) 11:59 PM
Bangkok
october
17oct2:00 PM- 3:00 PMDiscover Opportunities with ABA: webinar (Date TBC)Asia
november
18novAll DayABA Advisory Council MeetingTaipei
All Day (Monday)
Taipei
18novAll Day2nd ABA Policy Advocacy Committee MeetingTaipei
18nov - 19All Day40th ABA General Meeting & ConferenceTaipei
november 18 (Monday) - 19 (Tuesday)