HNB Holds a Productive Short-Term Visiting Program for ABA Members
Sri Lanka’s most progressive private commercial bank, Hatton National Bank PLC (HNB), jointly organized with the Asian Bankers Association (ABA)
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Training
The ABA conducts training and professional development programs for its members as part of its regular activity.. Through these training programs, the ABA aims to heighten the level of awareness among its members about the importance of training and continuing education in making them ready and equipped to cope with the many changes in the market. In particular, it strives to accelerate and conduct more training courses for members in light of the new issues emerging in the banking sector to upgrade the general awareness of bank managers on these issues.
Short-term Visiting Programs
ABA continues to organize short-term visiting programs under which member bank executives from developing or emerging economies will visit member banks in more advanced countries for the purpose of studying and undergoing training on specific aspects of the operations and facilities of the more advanced host banks. The idea is to give the visitors the opportunity to (i) enhance and upgrade their technical skills and knowledge in specific areas such as international banking, treasury activities, investment, and foreign exchange in the distinct and peculiar social, economic and business environment of the host country, and (ii) gain first-hand knowledge of the operations, systems and work procedures of the host bank’s various line departments.
SMBC Hosts ABA Short-Term Visiting Program
Sumitomo Mitsui Banking Corporation (SMBC) successfully hosted a Short-Term Visiting Program held on February 20-21, 2024 at its headquarters in
Short-Term Visiting Program hosted by UOB
UOB and the Asian Bankers Association jointly organized a Short-Term Visiting Program (STVP) on “Building Banking Practices for a Greener
Financial Inclusion: The Philippine and RCBC's Experience
The Asian Bankers Association (ABA and the Rizal Commercial Banking Corporation (RCBC) jointly organized a Short-Term Visiting Program (STVP) focusing
Maybank successfully hosts 2019 Short-Term Visiting Program
Maybank successfully conducted the two-day ABA Short-Term Visiting Program on Human Capital and Workplace Futurisation at the Maybank Academy in
RCBC and RMB share microfinance know-how with ABA delegates
Manila – The two-day workshop jointly conducted by Rizal Commercial Banking Corporation (RCBC) and Rizal MicroBank (RMB) provided thirteen bankers
Successful “2018 ABA Maybank Short Term Visiting Program”
Kuala Lumpur – Malayan Banking Berhad (Maybank) successfully conducted the two-day ABA Short Term Visiting Program in its headquarters in
SBI conducts a highly successful workshop in Hyderabad
Hyderabad – A total of 28 representatives of 15 banking and financial institutions from eight Asian countries gathered in Hyderabad, India
Maybank's third Short Term Visiting Program in Kuala Lumpur
Kuala Lumpur – Malayan Banking Berhad (Maybank) successfully conducted the two day ABA Short Term Visiting Program in its headquarters
HNB's Short Term Visiting Program in Colombo
HNB hosts successful ABA Short Term Visiting ProgramHatton National Bank PLC. (HNB) successfully conducted a two-day ABA Short Term Visiting
Maybank's second Short Term Visiting Program in Kuala Lumpur
Successful 2015 ABA Maybank Short Term Visiting Program in Kuala Lumpur Malayan Banking Berhad (Maybank) successfully conducted the two day
RCBC's second Microfinance Appreciation Course in Manila
RCBC’s Rizal Microbank conducts ABA Microfinance Appreciation Course The Rizal Commercial Banking Corporation (RCBC) and Rizal Microbank, the microfinance arm of
Maybank's first Short Term Visiting Program in Kuala Lumpur
Excellent 2014 ABA Maybank Short Term Visiting Program in Kuala Lumpur Malayan Banking Berhad (Maybank) successfully conducted a two-day ABA Short
Taiwan Academy of Banking and Finance & CTBC Bank's Short Term Visiting Program in Taipei
The ABA coordinated with Taiwan Academy of Banking and Finance (TABF) and CTBC Bank in jointly organizing a short-term visiting
SMBC's Short Term Visiting Program in Tokyo
Tokyo – Sumitomo Mitsui Banking Corporation (SMBC) on December 2, 2013 hosted a one-day visiting program titled “Introduction on SMBC: […]
UOB's Short Term Visiting Program in Singapore
Singapore – The United Overseas Bank (UOB) and the Asian Bankers Association (ABA) conducted a one-day training program on operational
RCBC's first Microfinance Appreciation Course in Manila
Manila – Participants in the Microfinance Appreciation Course pose for a group photo at the end of the morning session:
UOB's Short Term Visiting Program in Singapore
Singapore - The UOB Short-Term Visiting Program, organized by the Asian Bankers Association (ABA), was held in Singapore on 22
Webinars & Virtual Workshop
The ABA, in conjunction with selective banking and finance training institutions, is preparing expert-base web seminars on subjects of interest to members. These webminars will be broadcast are specific times live and participants will be able to interact with the host from their own computers. Also, ABA is preparing training videos in the areas of banking and finance that can be viewed at anytime. ABA is now in the process of selecting the most appropriate training programs according to the professional needs expressed in the recent ABA survey.
Successful PNB webinar on Philippine economic outlook 2025
The Asian Bankers Association (ABA) and the Philippine National Bank (PNB) co-hosted the webinar on “Philippine National Bank: National economy
LexisNexis webinar on Money Mules reached 1,134 registrants from 52 countries
The Asian Bankers Association (ABA) and LexisNexis® Risk Solutions, an ABA Associate Member, held a very successful webinar on “Money
Crypto Review & Outlook 2025 webinar gathers over 600 registrants
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an ABA Knowledge Partner, held a very successful webinar on “2024
Excellent webinar on Latest trends in Climate & Environmental and ESG Risk Management held 29 October 2024
The Asian Bankers Association (ABA) and Qorus, an ABA Knowledge Partner, held an excellent and well attended webinar on Latest
Successful webinar on AI, Ethic, and Compliance held on October 24, 2024
The Asian Bankers Association (ABA) and the International Compliance Association (ICA) held a successful webinar on “AI, Ethics, and Compliance:
Successful webinar on Key trends in Sustainable Finance and Climate Transition Assessment
The Asian Bankers Association (ABA) and the Association of Credit Rating Agencies in Asia (ACRAA), an ABA Knowledge Partner, held
Webinar on Insight into Interpol’s New Initiative on Stop Payment held on 19 September 2024
The Asian Bankers Association (ABA) and the ATM Industry Association (ATMIA) held an exclusive webinar on “Insights into Interpol’s New
Webinar on AML/ CFT Compliance for DNFBPs gathers 550 registered participants
The Asian Bankers Association (ABA) and Fintelekt Advisory Services jointly organised an awareness training programme on “AML/ CFT Compliance for
Webinar on ESG roadmap for banks gathers over 500 registered participants
Over 500 participants from 40 countries and territories registered for the webinar on “Climate Transition: A Roadmap for Banks in
Webinar on Bank of Bhutan and national economy held 8 August 2024
The Asian Bankers Association (ABA) and Bank of Bhutan held the webinar “Bank of Bhutan: National Economy and Banking Environment”
Webinar on Cryptocurrency gathered over 600 registrants
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an ABA Knowledge Partner, held a well attended and interactive 60-minute
Successful webinar on Compliance Teams: A Business Differentiator held 4 July 2024
The recent webinar on “Compliance Teams: A Business Differentiator,” jointly organized by the International Compliance Association (ICA) and the Asian
Excellent webinar on Bangladesh Business Environment held 27 June 2024
A successful webinar on “Bangladesh’s Business Environment” was held on 27 June 2024 featuring three distinguished speakers, namely: Mr. Mahbubul
CTBC webinar on AI for Financial Services gathers over 700 registrants
The ABA and CTBC webinar on “Current State and Future of AI Empowering Financial Services” held on June 20, 2024
ABA & LexisNexis Risk Solutions' webinar on Financial Compliance Cost shows sobering statistics
Asian Bankers Association (ABA) and LexisNexis Risk Solutions co-hosted a webinar on Navigating the Impact: Financial Crime Compliance Costs in
MNCCI webinar presents Investment Opportunities in Mongolia
The webinar on Mongolia’s Business Environment was successfully presented on 2 May 2024. The 60-minute webinar jointly organized by The
Successful webinar on Financial Inclusion held 25 April 2024
The Asian Bankers Association (ABA) and Temenos jointly held a successful webinar on “Accelerating Impact Beyond Digitalization of Financial Inclusion”
Excellent webinar on Advanced Analytics for Mule Detection
BioCatch and Asian Bankers Association held a very succcesful webinar on The Need for Advanced Analytics for MULE Detection on
ATMIA webinar on “ATMs in Asia – thriving in an evolving security environment” gathers over 400 registrants
ATMIA (Automated Teller Machine Industry Association) with the support of the Asian Bankers Association held a webinar on “ATMs in
Successful webinar on Exploring the APAC Fraud Landscape for Banks
On March 7, 2024, the Asian Bankers Association (ABA) and the International Compliance Association (ICA) held a webinar on “Exploring
Over 1,000 registrants for webinar on AML Compliance Priorities
Fintelekt Advisory Services and the Asian Bankers Association (ABA) held a hour long webinar on AML Compliance Priorities for 2024
BEA presentation on Promoting Cooperation in Achieving Sustainable Development Goals in Kathmandu Conference 2023
Mr. David Kim, Head of Sustainability at the Bank of East Asia, delivered a presentation titled “Promoting Cooperation in Achieving
The Banks Association of Turkey on "Sustainability in the Turkish Banking Sector" in Kathmandu Conference 2023
Ms. Pelin Ataman Erdönmez, the director of The Banks Association of Turkey, delivered a presentation on ‘Sustainability in the Turkish
Shirish Pathak on "Global Factors Impacting AML Compliance in Banking" in Kathmandu Conference 2023
Mr. Shirish Pathak, Managing Director of Fintelekt Advisory Services, presented a paper on “Global Factors Impacting AML Compliance in Banking”
Successful webinar on ESG Agenda on Supply Chain Carbon Footprint
The Asian Bankers Association (ABA) and the Association of Credit Rating Agencies in Asia (ACRAA) jointly held a successful webinar
Excellent webinar on Fortifying Your Fraud Prevention Strategy Against Sophisticated Scams
ABA and LexisNexis Risk Solutions held an excellent webinar on the webinar on “Fortifying Your Fraud Prevention Strategy Against Sophisticated Scams” on
Webinar on Dynamic Financial Workforce held 14 September 2023
The Asian Bankers Association and the Taiwan Academy of Banking and Finance (TABF) held a webinar on Fostering a Dynamic Financial
Record registrations & Record audience for webinar on Mule Accounts
A record breaking webinar on Detection and Prevention of Money Mule Accounts held on September 13, 2023 gathered 1,743 registrations from 50+
Webinar on “Combating Fraud, Scams & Money Laundering in 2023" gathers over 900 participants
The Asian Bankers Association (ABA) and BioCatch presented a webinar on “Combating Fraud, Scams & Money Laundering in 2023: A
Agribank presents successful policies for financial inclusion in agriculture & rural areas
The Vietnam Bank for Agriculture and Rural Development (Agribank) in association with the Asian Bankers Association held a webinar on “Agribank’s
Successful webinar on Systemic Risks held August 24 2023
The Association of Credit Rating Agencies in Asia (ACRAA) in cooperation with the Asian Bankers Association (ABA) successfully held the
Successful webinar on Effective Enterprise-Wide ML/TF Assessments
The webinar on Driving More Effective Enterprise-Wide Money Laundering (ML)/ Terrorism Financing (TF) Risk Assessments jointly organized by Fintelekt Advisory Services and
Webinar on Drug Trafficking gathered over 1,200 registrants
Fintelekt Advisory Services and the Asian Bankers Association organized a webinar on Drug Trafficking Threat Assessment and AML/CFT Considerations on
Record-Breaking webinar on Compliance held June 15, 2023
On June 15, 2023, the Asian Bankers Association (ABA) and the International Compliance Association (ICA) held a webinar on “Managing Compliance
Over 650 registrants for Business Compliance Webinar
Fintelekt Advisory Services and the Asian Bankers Association presented the webinar on Business Compliance on May 3, 2023. More than 650 participants
Successful CRD's webinar on Enhancement of Banks’ Lending and Credit Risk Assessment
The Asian Bankers Association (ABA), the Association of Credit Rating Agencies in Asia (ACRAA) and CRD Association presented the very
First ever webinar on "A Financial Approach to Tackling Modern Slavery" held on March 14, 2023
Fintelekt Advisory Services and the Asian Bankers Association (ABA) jointly conducted the webinar on “A Financial Approach to Tackling Modern
APPTIO webinar on Technology Investment held March 13, 2023
The Asian Bankers Association (ABA) and Apptio, a technology business management company, invited fellow bank members, partners and friends to
Successful webinar on Nepalese Banking
The Nepal Bankers’ Association (NBA), in partnership with the Asian Bankers Association (ABA), conducted a webinar on “Nepal Banking: Current Status
700 registered participants joined Crypto: 2022 in Review webinar
Fintelekt Advisory Services and the Asian Bankers Association presented the webinar on Crypto: 2022 in Review and a Look Ahead on January
Data Analytics & Hybrid Work Environment presented during the ABA Policy Advocacy
The ABA Policy Advocacy Committee held on October 27, 2022 its third meeting of 2022 featuring two relevant position papers […]
Banks Association of Türkiye shares current status of the economy
At the invitation of the Asian Bankers Association (ABA), The Banks Association of Türkiye (BAT) conducted the Webinar on “Turkish
Webinar on Mongolian Banking explains current situation
The Asian Bankers Association (ABA) and the Mongolian Bankers Association (MBA) held a very particular webinar on “Mongolian Banking: Current Status
Successful webinar on “A storm ahead? An updated view on the Asian economy”
The Asian Bankers Association (ABA) and the Association of Credit Rating Agencies in Asia (ACRAA) successfully held the webinar “A storm
Record-breaking webinar on AML in Digital Payments: Trends, Tools & Technologies
The Asian Bankers Association (ABA) and Fintelekt, an ABA Knowledge Partner, successfully held the webinar on AML in Digital Payments: Trends, Tools & Technologies on September
ABA Policy Advocacy Committee held record breaking meeting on August 3, 2022
The ABA Policy Advocacy Committee held a record breaking meeting on August 3rd 2022 with a registered audience of 667
850 participants joined webinar on Cost of Financial Crime Compliance
Fintelekt Advisory Services Ltd. and Asian Bankers Association presented the webinar on The Cost of Financial Crime Compliance in APAC on July
Webinar on Winning the Customers’ trust hosted by Cyberbeat
On Friday April 29th 2022, Cyberbeat’s CEO Rajan S. Narayan, an Associate Member of ABA, held a very interesting and
Successful ABA & ACRAA webinar on Digital Currencies and Digitalization in Banking
The ABA & ACRAA sponsored webinar on Recent Developments in the Digital Currencies and The Digitalization Trends in The Banking
New record turnout on "Video-KYC in Digital Onboarding" webinar
The ABA-Fintelekt webinar on “The Role of Video-KYC in Digital Onboarding and Ongoing Due Diligence” held on April 12, 2022 established a new record
Successful webinar on Physical measures against cyber attacks held on March 24th 2022
Oberthur Cash Protection (OCP), a provider of intelligent cash protection solutions and ABA Associate Member, in association with the Asian Bankers
Webinar on AML Enforcement Challenges breaks record
The Asian Bankers Association (ABA) is inviting members and friends to participate in the 3rd Annual Chief Risk Officer Summit to be held
Successful Fintelekt-ABA Webinar on the Impact of ISO 20022 on AML Screening Effectiveness
Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on the Impact of ISO 20022 on AML Screening Effectiveness
Successful ABA Policy Advocacy Committee Meeting concluded on 30 August 2021.
The Asian Bankers Association concluded a successful ABA Policy Advocacy Committee Meeting on 30 August 2021. Presided by Dilshan Rodrigo,
Webinar on "Japanese and Taiwanese Capital Market" gathers large international audience
On August 13 2021, the Asian Bankers Association (ABA) and the Association of Credit Rating Agencies in Asia (ACRAA) jointly
Successful webinar on FATF's impact on Financial Inclusion held on June 22nd
On June 22nd 2021, the Asian Bankers Association (ABA) and its knowledge partner, Fintelekt Advisory Services held a very well
Temenos’ webinar on Digital Fatigue held successfully
On June 9, 2021, Temenos and Asian Bankers Association co-hosted LevelUP with Infinity webinar – “Is your bank experiencing digital […]
Almost 600 registrants for the webinar on “Cultural Landscape of AML Compliance”
Almost 600 registered participants from 22 countries and territories joined the webinar on “Cultural Landscape of AML Compliance” held on
Over 400 participants registered for webinar on Environmental Risk Management
With more than 400 registered participants from 25 countries and territories, the one-hour webinar on “Environmental Risk Management” held on April 13,
Webinar on Future-proofing Financial Crime Compliance draws over 600 participants
The webinar on “Future-proofing your Financial Crime Compliance Screening” held on April 7 2021 gathered more than 640 registered participants from over
ABA Policy Advocacy Committee Meeting held successfully on March 26, 2021
The ABA Policy Advocacy Committee held on March 26, 2021 its first meeting of 2021 where five Policy Position papers […]
Webinar on Opportunities in Green Financing gathered 300 participants
On March 24th 2021, the Asian Bankers Association (ABA) and the Association of Credit Rating Agencies in Asia (ACRAA) jointly
Large audience joins webinar on AML/CFT Risk Assessment
The Asian Bankers Association (ABA) and Fintelekt Advisory Services jointly held a webinar on Conducting Enterprise-Wide AML/CFT Risk Assessment on March 3,
Successful webinar on Protecting ATMs from Physical Attacks
The Asian Bankers Association (ABA) and Oberthur Cash Protection (OCP) jointly organized a webinar on “IBNS, a new way to protect
Webinar on Prioritizing AML/CFT Training brings large international audience
The webinar on Prioritizing AML/CFT Training held on February 3rd 2021 was the first of the 2021 Webinar Series jointly
Successful "AML Governance: webinar held 16 December 2020
The webinar on AML Governance held on 16 December 2020, was the last of the successful 2020 Webinar Series jointly […]
ABA Co-Organizes Webinar on WEBINT for KYC with Sqope
The Asian Bankers Association and Sqope S.A. successfully conducted a webinar on “WEBINT for KYC” on November 26, 2020 at
ABA Fintelekt webinar on Risk Sensing and Fraud Intelligence is well received
The webinar on Risk Sensing and Fraud Intelligence in the 2020 Webinar series on 18 November 2020 was another successful event jointly
Successful webinar on Cybersecurity for Banks held on September 30, 2020
The Asian Bankers Association conducted another successful and well-attended webinar on “Strengthening Cybersecurity Preparedness for Banks” with the support of
ABA and Fintelekt successfully hold a well-attended webinar on “Optimizing AML Screening”
The Asian Bankers Association and Fintelekt Advisory Services’ jointly conducted another successful and well-attended webinar on “Optimizing AML Screening” September
Webinar on Fine-tuning AML Transaction Monitoring draws record-breaking attendance
With more than 900 participants from 45 countries, the webinar on “Fine-tuning AML Transaction Monitoring” held on 5 August 2020 […]
ABA successfully holds its first-ever Webinar
Over 450 registered participants from 15 countries joined the webinar on “Managing Business Continuity and Recovery During Covid-19 and Beyond” held on
Webinar on ML/TF in Corresponding Banking well received
The Asian Bankers Association and Fintelekt Advisory Services jointly presented the webinar on Money Laundering and Terrorist Financing Risks in
Excellent webinar on “Ultimate Beneficial Ownership" held on June 10, 2020
The Asian Bankers Association and Fintelekt Advisory Services jointly presented on June 10, 2020 a special webinar of the 2020 […]
Record-breaking 6th webinar on "Sanctions" held on May 6, 2020
The sixth of the AML/CFT Webinar Series jointly organized by ABA and Fintelekt Advisory Services was successfully held on May
Successful webinar on COVID-19 risk held on March 26, 2020
The special AML/CFT Webinar Series jointly organized by ABA and Fintelekt Advisory Services was successfully held on March 26, 2020.
5th webinar on “Trade Based Money Laundering: Risk & Mitigation” draws record turnout
The fifth of the AML/CFT Webinar Series jointly organized by ABA and Fintelekt Advisory Services was successfully held on February
4th webinar on New Payment Systems and Inherent AML Risks successfully held on December 4th 2019
The fourth of the AML/CFT Webinar Series 2019 jointly organized by ABA and Fintelekt Advisory Services was successfully held on
3rd of the AML/CFT Webinar Series 2019 successfully held on July 10
The third of the AML/CFT Webinar Series 2019 jointly organized by ABA and Fintelekt Advisory Services was successfully held on
2nd webinar of the AML/CFT Seminar Series 2019 draws record turnout
A record 249 bankers from Asian countries registered for the webinar on “Why Continuous Monitoring is Critical for Trade-Based Money
1st webinar on role of AML compliance in correspondent banking concluded
On February 21st, ABA held the first webinar for 2019 on “The role of AML Compliance in Corresponding Banking” hosted by Fintelekt
Advanced Analytics webinar concluded on August 8, 2018 - Presentation file available
Singapore – On August 8, 2018, the ABA and Oliver Wyman presented an international webinar titled “Advanced Analytics in Risk […]
Successful webinar on Advanced Analytics held - Video available
Webinar “Advanced Analytics in Risk Management: Trends, Enablers and Applications” Singapore – The Asian Bankers Association (ABA) invited credit analysts
Webinar for Chief Risk Officers launched
“Implications for organizations, skills and the role of Chief Risk Officers given technological developments” Webinar Taipei – The Asian Bankers
Asian Bankers Association
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