News

Excellent webinar on Latest trends in Climate & Environmental and ESG Risk Management held 29 October 2024

News, Oct 29, 2024

Successful webinar on AI, Ethic, and Compliance held on October 24, 2024

News, Oct 24, 2024

FT Crypto & Digital Assets Summit Asia on 5 December 2024 in Singapore.

News, Oct 22, 2024

Webinar on Climate, Environmental & ESG Risk Management, 29 October 2024

News, Oct 21, 2024

Webinar on AI, Ethics and Compliance: Navigating a New Digital Landscape on 24 October 2024

News, Oct 18, 2024

Virtual Workshop on AML Risks in Private Banking

News, Oct 17, 2024

Successful webinar on Key trends in Sustainable Finance and Climate Transition Assessment

News, Oct 15, 2024

Webinar on Key trends in Sustainable Finance and Climate Transition Assessment on 15 October 2024

News, Oct 10, 2024

Successful Fintelekt Certified AML/CFT Professional (FCAP) Training Programme in Bangkok, Thailand

News, Sep 26, 2024

Virtual workshop on AML Risks in Private Banking, 17 October 2024

News, Sep 23, 2024

ADB webinar on Asian Development Outlook on 25 September 2024

News, Sep 20, 2024

Webinar on Insight into Interpol’s New Initiative on Stop Payment held on 19 September 2024

News, Sep 19, 2024

Fintelekt Certified AML/CFT Professional (FCAP) training in person 26-27 September 2024 in Bangkok

News, Sep 16, 2024

Webinar on AML/ CFT Compliance for DNFBPs gathers 550 registered participants

News, Sep 12, 2024

Webinar on AML/CFT for DNFBPs on 11 September 2024

News, Sep 10, 2024

Webinar on ESG roadmap for banks gathers over 500 registered participants

News, Sep 9, 2024

Webinar on Interpol’s New Initiative on Stop Payment on 19 September 2024

News, Sep 9, 2024

ACRAA's Asia Credit Rating - Beijing Summit on September 12

News, Sep 8, 2024

Excellent Virtual Workshop on Detection and Prevention of Money Mule Accounts

News, Aug 29, 2024

Webinar on Climate Transition: A Roadmap for Banks in Emerging Markets on 3 September 2024 - Register now