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Positive reaction to Dr. Fraud's workshop on 19 March 2024
Fraud Trends & Fraud Management workshop online on 19 March 2025
LexisNexis webinar on Money Mules: The enablers of scams on 20 March 2025
ABA & Fintelekt Certified AML/CFT Professional (FCAP) training 19-20 June 2025 in Bangkok
ABA newsletter - March issue available
ABA & Fintelekt co-organized “Fintelekt Certified AML/CFT Professional (FCAP)” Training Programme in Bangkok
Virtual Workshop on Right AML Technology Provider held 18 February 2025
Crypto Review & Outlook 2025 webinar gathers over 600 registrants
2nd Annual Group Treasurers Innovation Forum in Bangkok on 14-15 May 2025
Virtual workshop on Choosing the Right Technology Provider on 18 February 2025
Invitation to 3rd Annual Chief Risk Officer Summit on 14-15 May in Bangkok
Virtual Workshop on AML Team Audit-Ready held 15 January 2025
Fintelekt Certified AML/CFT Professional (FCAP) training programme on 20-21 February 2025 in Bangkok
Virtual workshop on Making your AML Team Audit-Ready on 15 January 2025
ABA newsletter - January issue available
Invitation to Qorus Reinvent Forum APAC in Bangkok on 19-20 February 2025
Well Attended Virtual Workshop on Enhanced Due Diligence held on 3 December 2024
Webinar on Enhancing MSME Development in Timor-Leste
Financial leaders from the region gather in Taipei for the 40th ABA Conference on the theme: “Asian Banks: Transitioning Towards a Sustainable Future”
Virtual Workshop on Enhanced Due Diligence (EDD) on 3 December 2024, 11AM-1PM Taipei Time
Asian Bankers Association
7F-2, No. 760, Sec. 4, Bade Rd. Songshan Dist., Taipei City 10567, Taiwan (R.O.C.)