Training

icon

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.

Successful Short Term Visiting Program on “Making AML/CFT Top Priority for Banks” held in Mumbai on February 27-28, 2020
March 1, 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...

“Technology, Strategy, Agility, & Transformation” Program in Colombo May 21-22 – POSTPONED
December 24, 2019

“Technology, Strategy, Agility, & Transformation” Program in Colombo May 21-22 – POSTPONED

The Asian Bankers Association invites all its members to participate in the ABA & Hatton National Bank short term...

“Making AML/CFT Top Priority for Banks” Training in Mumbai on February 27-28
December 12, 2019

“Making AML/CFT Top Priority for Banks” Training in Mumbai on February 27-28

We are pleased to invite you to participate in the ABA Short-Term Visiting Program on “Making AML/CFT Top Priority for Banks” ...

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.

Data Analytics & Hybrid Work Environment presented during the ABA Policy Advocacy
November 18, 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 27, 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 25, 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 20, 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
October 14, 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...

Webinar on Mongolian Banking’s status and opportunities
October 7, 2022

Webinar on Mongolian Banking’s status and opportunities

The Asian Bankers Association (ABA) invites colleagues, partners and friends to participate in the webinar on...

Webinar on AML in Digital Payments: Trends, Tools & Technologies
September 12, 2022

Webinar on AML in Digital Payments: Trends, Tools & Technologies

The Asian Bankers Association (ABA) is inviting members, partners and friends to join the free webinar on Webinar on AML...

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 19, 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
March 1, 2022

Webinar on AML Enforcement Challenges breaks record

The webinar on AML Enforcement Challenges hosted by Fintelekt Advisory Services in cooperation with the Asian...

Webinar on  “Crypto’s Evolution: Enforcement Risks, Asset Recovery and Best Practices”
December 8, 2021

Webinar on “Crypto’s Evolution: Enforcement Risks, Asset Recovery and Best Practices”

The Asian Bankers Association (ABA) and Fintelekt Advisory Services are inviting you to join the free webinar on “Crypto's...

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 25, 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 28, 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...

“Assessing the FATF on Financial Inclusion” webinar on 22 June 2021
June 16, 2021

“Assessing the FATF on Financial Inclusion” webinar on 22 June 2021

The Asian Bankers Association (ABA) is inviting members, associates and friends to join the webinar on “Assessing the...

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...

Webinar on Opportunities in Green Financing gathered 300 participants
March 30, 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)...

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...

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 9, 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 18, 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
December 1, 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 20, 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
October 1, 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 10, 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 6, 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...

X