Training

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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 – 18% Discount for ABA Members
May 1, 2024

Fintelekt Certified AML/CFT Professional (FCAP) Training – 18% Discount for ABA Members

ABA is pleased to announce to ABA members and friends the upcoming Fintelekt Certified AML/CFT Professional...

Visiting Program hosted by Hatton National Bank on 30 & 31 May 2024 – Register now!
April 18, 2024

Visiting Program hosted by Hatton National Bank on 30 & 31 May 2024 – Register now!

The Asian Bankers Association (ABA) is inviting members and colleagues from banks and related financial institutions to...

Training on Certified AML/CFT Professional (FCAP) by Fintelekt held in Bangkok on March 2023
March 20, 2024

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
February 20, 2024

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
October 26, 2023

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!
October 12, 2023

“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
September 27, 2023

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
June 14, 2023

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
June 8, 2023

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
March 9, 2023

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
February 28, 2020

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
October 24, 2019

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
June 27, 2019

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
March 7, 2019

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”
October 27, 2018

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
June 28, 2018

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
July 27, 2017

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
July 27, 2017

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
January 19, 2017

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
July 28, 2016

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
May 30, 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
November 2, 2015

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
June 22, 2015

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
September 8, 2014

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
April 22, 2014

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
December 2, 2013

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
August 1, 2013

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
January 28, 2013

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...

UOB’s Short Term Visiting Program in Singapore
November 1, 2010

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 November 2010. Delivered by...

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.

Webinar on Current State and Future of AI Empowering Financial Services on 20 June 2024
June 3, 2024

Webinar on Current State and Future of AI Empowering Financial Services on 20 June 2024

The Asian Bankers Association (ABA) and CTBC Bank from Taiwan wish to invite you and your colleagues to join the...

Virtual Workshop on Trade Fraud Monitoring on 13 June 2024 – Register now
May 29, 2024

Virtual Workshop on Trade Fraud Monitoring on 13 June 2024 – Register now

The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, are inviting...

ABA & LexisNexis Risk Solutions’ webinar on Financial Compliance Cost shows sobering statistics
May 16, 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...

Well Attended Virtual Workshop on Effectively Managing the Compliance Function
May 7, 2024

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
May 2, 2024

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
April 25, 2024

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
March 27, 2024

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
March 19, 2024

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
March 7, 2024

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)
February 2, 2024

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
January 24, 2024

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
November 9, 2023

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
November 9, 2023

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
November 9, 2023

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
October 19, 2023

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
October 4, 2023

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
September 14, 2023

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
September 13, 2023

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
August 31, 2023

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
August 29, 2023

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
August 24, 2023

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
August 3, 2023

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
July 5, 2023

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
June 15, 2023

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
May 3, 2023

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
April 13, 2023

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
March 14, 2023

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
March 13, 2023

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
March 8, 2023

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
January 13, 2023

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
October 27, 2022

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
October 25, 2022

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
October 17, 2022

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”
October 13, 2022

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
September 23, 2022

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
August 3, 2022

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
July 20, 2022

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
May 13, 2022

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
April 29, 2022

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
April 21, 2022

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
April 12, 2022

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
March 24, 2022

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
February 22, 2022

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
October 29, 2021

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.
August 30, 2021

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
August 13, 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
June 22, 2021

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
June 9, 2021

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”
May 10, 2021

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
April 16, 2021

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
April 13, 2021

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
March 26, 2021

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
March 24, 2021

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
March 3, 2021

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
March 3, 2021

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
February 3, 2021

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
December 16, 2020

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
November 26, 2020

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
November 18, 2020

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
September 30, 2020

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”
September 9, 2020

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
August 5, 2020

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
July 29, 2020

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
July 8, 2020

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
June 10, 2020

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
May 6, 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 6, 2020. Focusing on ““Sanctions“...

Successful webinar on COVID-19 risk held on March 26, 2020
March 26, 2020

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
February 5, 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...

4th webinar on New Payment Systems and Inherent AML Risks successfully held on December 4th 2019
December 4, 2019

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...

3rd of the AML/CFT Webinar Series 2019 successfully held on July 10
July 10, 2019

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...

2nd webinar of the AML/CFT Seminar Series 2019 draws record turnout
May 8, 2019

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...

1st webinar on role of AML compliance in correspondent banking concluded
February 21, 2019

1st webinar on role of AML compliance in correspondent banking concluded

Pune - On February 21st 2019, ABA successfully held the first free webinar of 2019 on “The role of AML Compliance in...

Advanced Analytics webinar concluded on August 8, 2018 – Presentation file available
August 8, 2018

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 Management” featuring Ph.D. Mikko Lehtonen

Successful webinar on Advanced Analytics held – Video available
March 20, 2018

Successful webinar on Advanced Analytics held – Video available

Singapore – The Asian Bankers Association (ABA) invited credit analysts and managers to the webinar on “Advanced Analytics in Risk Management: Trends, Enablers and Applications” held in cooperation with Oliver Wyman – on March 20, 2018.

Webinar for Chief Risk Officers launched
February 27, 2018

Webinar for Chief Risk Officers launched

Taipei - The webinar on “Implications for organizations, skills and the role of Chief Risk Officers given technological developments” was held - in cooperation with Oliver Wyman - on February 27, 2018 (4:00pm Singapore time.) Over 66 bank officers from 15 Asian countries joined the webinar.

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