Events by this organizer


13sep1:30 PM- 2:30 PMFintelekt & ABA webinar on "“Detection and Prevention of Money Mule Accounts”Asia

14sepAll DayTaiwan Academy of Banking & Finance's webinar on Fostering a Financial WorkforceAsia

27sep12:00 AM- 11:59 PMUOB Short Term Visiting Program on "Building Banking Practices for a Greener Future"Singapore


4oct2:00 PM- 3:00 PMLexisNexis & ABA webinar on “Emergence of Sophisticated Fraud Requires Businesses to Rethink and Retool their Fraud Prevention Strategy”Asia

12oct - 13oct 1212:00 AMoct 13Fintelekt & ABA Short-Term Visiting ProgramMumbai

19oct2:00 PM- 3:00 PMACRAA & ABA webinar on "Net Zero Emission Supply Chain Through Carbon Footprint"Asia

26oct - 27oct 2612:00 AMoct 27Fintelekt & ABA Training on "Fintelekt Certified AML/CFT Professional"Bangkok


9novAll Day61th ABA Board of Directors MeetingKathmandu

9novAll Day39th ABA General Meeting & ConferenceKathmandu

9novAll Day3rd ABA Policy Advocacy Committee MeetingKathmandu

10novAll Day62nd ABA Board of Directors MeetingKathmandu