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.
Fintelekt Certified AML/CFT Professional (FCAP) training in person 26-27 September 2024 in Bangkok
The Asian Bankers Association (ABA) is inviting members and friends to the Fintelekt Certified AML/CFT Professional...
SBI Banking Operations Training Program in Hyderabad from 20 August to 24 August, 2024
The Asian Bankers Association (ABA) invites you and your colleagues to the Short Term Visiting Program (STVP) to be...
Bankers, Fintech & Regulators join FCAP in Bangkok on 5-6 June 2024
The Fintelekt Advisory Services, a Knowledge Partner of the Asian Bankers Association (ABA), organized the...
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...
Training on Certified AML/CFT Professional (FCAP) by Fintelekt held in Bangkok on March 2023
Fintelekt Certified AML/CFT Professional (FCAP) is a 2-day intensive course designed as a comprehensive and practical...
SMBC Hosts ABA Short-Term Visiting Program
Sumitomo Mitsui Banking Corporation (SMBC) successfully hosted a Short-Term Visiting Program held on February...
Training on Certified AML/CFT Professional (FCAP) by Fintelekt held in Bangkok on October 2023
Fintelekt Certified AML/CFT Professional (FCAP) is a 2-day intensive course, supported by the Asian Bankers Association...
“Best Practices in Managing the AML/CFT Risk from Fintech and Digital Payments” Training in Mumbai, 12-13 October 2023. Register now!
The Asian Bankers Association (ABA) is inviting ABA members and selected guests to participate in the short-term visiting...
Short-Term Visiting Program hosted by UOB
UOB and the Asian Bankers Association jointly organized a Short-Term Visiting Program (STVP) on “Building Banking...
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...
Training on Certified AML/CFT Professional (FCAP) by Fintelekt held in Bangkok
intelekt Certified AML/CFT Professional (FCAP) is a 2-day intensive course designed as a comprehensive and...
Successful AML/CFT Professional Training held in Bangkok
The Fintelekt Certified AML/CFT Professional (FCAP) programme was held at Hotel Aloft in Bangkok on 9th and 10th...
Successful Short Term Visiting Program on “Making AML/CFT Top Priority for Banks” held in Mumbai on February 27-28, 2020
Ten bankers from Cambodia, India, Nepal, Sri Lanka and Taiwan participated in the “Making AML/CFT Top Priority...
Maybank successfully hosts 2019 Short-Term Visiting Program
Maybank successfully conducted the two-day ABA Short-Term Visiting Program on Human Capital and Workplace...
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 from...
Successful ABA & Fintelekt Short Term Visiting Program held in Mumbai
Thirteen bankers from Cambodia, Iran, Nepal, Sri Lanka, Taiwan and Vietnam participated in...
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 Kuala Lumpur on October 18-19, 2018. The program, attended by...
Successful Bank Rating and Analysis Workshop held in Taipei
Taipei – Over 50 participants from 8 different Asian countries and 24 different financial institutions participated in the ABA sponsored “Bank Rating & Analysis Workshop”, held...
ACRAA held workshop on Indicators for Effective Macroeconomic Risk Analysis
Kuala Lumpur – The Association of Credit Rating Agencies in Asia (ACRAA) successfully conducted a training...
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 to attend the short-term...
Maybank’s third Short Term Visiting Program in Kuala Lumpur
Malayan Banking Berhad (Maybank) successfully conducted the two day ABA Short Term Visiting Program in its...
Enterprise-Wide Risk Management workshop by ACRAA in Manila
Manila - The Association of Credit Rating Agencies in Asia (ACRAA) successfully conducted a training workshop on “Enterprise-Wide Risk Management” on July 28-29, 2016...
HNB’s Short Term Visiting Program in Colombo
Hatton National Bank PLC. (HNB) successfully conducted a two-day ABA Short Term Visiting Program in Colombo...
Maybank’s second Short Term Visiting Program in Kuala Lumpur
Malayan Banking Berhad (Maybank) successfully conducted the two day ABA Short Term Visiting Program in its...
RCBC’s second Microfinance Appreciation Course in Manila
The Rizal Commercial Banking Corporation (RCBC) and Rizal Microbank, the microfinance arm of RCBC, successfully conducted a two-day ABA Microfinance Appreciation...
Maybank’s first Short Term Visiting Program in Kuala Lumpur
Malayan Banking Berhad (Maybank) successfully conducted a two-day ABA Short Term Visiting Program held at the Maybank headquarters in Kuala Lumpur on...
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...
SMBC’s Short Term Visiting Program in Tokyo
Sumitomo Mitsui Banking Corporation (SMBC) on December 2, 2013 hosted a one-day visiting program titled “Introduction on SMBC: History, Technology, Hospitality...
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 risk management in Singapore...
RCBC’s first Microfinance Appreciation Course in Manila
The Rizal Commercial Banking Corporation’s (RCBC) Microfinance arm Rizal Microbank and the Asian Bankers Association (ABA), recently conducted...
Webinars & E-Training
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.
Virtual workshop on AML Risks in Private Banking, 17 October 2024
The Asian Bankers Association (ABA) and Fintelekt Advisory Services will jointly organise the next virtual workshop on...
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...
Webinar on Interpol’s New Initiative on Stop Payment on 19 September 2024
The Asian Bankers Association (ABA) and the ATM Industry Association (ATMIA) are inviting members and friends to...
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...
Excellent Virtual Workshop on Detection and Prevention of Money Mule Accounts
The virtual workshop on Detection and Prevention of Money Mule Accounts jointly organized with Fintelekt Advisory...
Virtual Workshop on Detection and Prevention of Money Mule Accounts
The Asian Bankers Association and Fintelekt Advisory Services, and ABA Knowledge Partner are inviting ABA...
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...
Webinar on Cryptocurrency gathered over 600 registrants
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an ABA Knowledge Partner, would like to thank...
Webinar on Bank of Bhutan & national economy on 8 August 2024
The Asian Bankers Association (ABA) would like to invite you and other colleagues at your institution to...
Excellent training on Correspondent Banking Due Diligence held 19 July 2024
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner held a very...
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...
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 & Fintelekt Virtual Workshop on Trade Fraud Monitoring successfully held on 13 June 2024
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, held a successful...
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...
Well Attended Virtual Workshop on Effectively Managing the Compliance Function
Fintelekt Advisory Services and the Asian Bankers Association jointly organised a virtual workshop on Effectively...
MNCCI webinar presents Investment Opportunities in Mongolia
The Mongolian National Chamber of Commerce and Industry (MNCCI) in association with the Confederation of Asia-Pacific...
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...
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....
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...
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....
Successful Virtual Workshop on Red Flags in Anti-Money Laundering (AML)
Fintelekt and the Asian Bankers Association jointly organised a virtual workshop on Red Flag Indicators (RFIs) in...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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)...
Successful webinar on Effective Enterprise-Wide ML/TF Assessments
The webinar on Driving More Effective Enterprise-Wide Money Laundering (ML)/ Terrorism Financing (TF) Risk...
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...
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...
Over 650 registrants for Business Compliance Webinar
Fintelekt Advisory Services and the Asian Bankers Association presented the webinar on Business Compliance on May...
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...
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...
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...
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...
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
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)...
Webinar on Mongolian Banking explains current situation
On behalf of the The Asian Bankers Association (ABA) and the Mongolian Bankers Association (MBA), I wish to...
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...
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...
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...
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...
Training on Cyber Security establishes new record audience
The two-hour training session led by Ph.D. Michael Skiba, also known as Dr. Fraud ®, on Cyber Security and Customer...
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...
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...
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...
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...
Webinar on AML Enforcement Challenges breaks record
The webinar on AML Enforcement Challenges hosted by Fintelekt Advisory Services in cooperation with the Asian...
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...
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.
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)...
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...
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...
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...
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...
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...
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)...
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...
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...
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, which was the last of the successful 2020 Webinar Series...
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...
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 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”...
ABA and Fintelekt successfully hold a well-attended webinar on “Optimizing AML Screening”
Asian Bankers Association and Fintelekt Advisory Services’ cooperation reached another milestone during the...
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...
ABA successfully holds its first-ever Webinar
Over 450 participants from 15 countries joined the webinar on “Managing Business Continuity and Recovery During Covid-19...
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...
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 series on “Ultimate...
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 6, 2020. Focusing on ““Sanctions“...
Successful webinar on COVID-19 risk held on March 26, 2020
The sixth of the AML/CFT Webinar Series jointly organized by ABA and Fintelekt Advisory Services was successfully held..
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...
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...