News

Fraud and Financial Crime Asia 2025 forum on 15 May 2025 in Singapore

News, Apr 24, 2025

Webinar on Taiwan’s AI-Driven Financial Innovation & Digital Transformation

News, Apr 17, 2025

Virtual workshop on Know Your Customer – Beyond the Check List Approach on 22 April 2025

News, Apr 14, 2025

Successful PNB webinar on Philippine economic outlook 2025

News, Apr 10, 2025

Webinar on Pakistan’s Business Opportunities on 18 April 2025

News, Apr 8, 2025

ADB webinar on Asian Development on 9 April 2025

News, Apr 8, 2025

Webinar on Philippines Economy & Banking Environment on 10 April 2025

News, Mar 25, 2025

LexisNexis webinar on Money Mules reached 1,134 registrants from 52 countries

News, Mar 21, 2025

Positive reaction to Dr. Fraud's workshop on 19 March 2024

News, Mar 19, 2025

Fraud Trends & Fraud Management workshop online on 19 March 2025

News, Mar 12, 2025

LexisNexis webinar on Money Mules: The enablers of scams on 20 March 2025

News, Mar 11, 2025

ABA & Fintelekt Certified AML/CFT Professional (FCAP) training 19-20 June 2025 in Bangkok - 30% discount!

News, Mar 10, 2025

ABA newsletter - March issue available

News, Mar 1, 2025

ABA & Fintelekt co-organized “Fintelekt Certified AML/CFT Professional (FCAP)” Training Programme in Bangkok

News, Feb 19, 2025

Virtual Workshop on Right AML Technology Provider held 18 February 2025

News, Feb 18, 2025

Crypto Review & Outlook 2025 webinar gathers over 600 registrants

News, Feb 14, 2025

2nd Annual Group Treasurers Innovation Forum in Bangkok on 14-15 May 2025

News, Feb 8, 2025

Virtual workshop on Choosing the Right Technology Provider on 18 February 2025