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
The ABA, in conjunction with selective banking and finance training institutions, prepares expert-based webinar on subjects of interest to members. These webminars are broadcasted at specific times live and participants are able to interact with the host from their own computers. The open webinars are recorded and published in the ABA YoutTube channel.
The recent webinar on “Compliance Teams: A Business Differentiator,” jointly organized by the International Compliance Association (ICA) and the Asian
The ABA and CTBC webinar on “Current State and Future of AI Empowering Financial Services” held on June 20, 2024
Asian Bankers Association (ABA) and LexisNexis Risk Solutions co-hosted a webinar on Navigating the Impact: Financial Crime Compliance Costs in
The webinar on Mongolia’s Business Environment was successfully presented on 2 May 2024. The 60-minute webinar jointly organized by The
The Asian Bankers Association (ABA) and Temenos jointly held a successful webinar on “Accelerating Impact Beyond Digitalization of Financial Inclusion”
BioCatch and Asian Bankers Association held a very succcesful webinar on The Need for Advanced Analytics for MULE Detection on
ATMIA (Automated Teller Machine Industry Association) with the support of the Asian Bankers Association held a webinar on “ATMs in
On March 7, 2024, the Asian Bankers Association (ABA) and the International Compliance Association (ICA) held a webinar on “Exploring
Fintelekt Advisory Services and the Asian Bankers Association (ABA) held a hour long webinar on AML Compliance Priorities for 2024
Mr. David Kim, Head of Sustainability at the Bank of East Asia, delivered a presentation titled “Promoting Cooperation in Achieving
Ms. Pelin Ataman Erdönmez, the director of The Banks Association of Turkey, delivered a presentation on ‘Sustainability in the Turkish
Mr. Shirish Pathak, Managing Director of Fintelekt Advisory Services, presented a paper on “Global Factors Impacting AML Compliance in Banking”
The Asian Bankers Association (ABA) and the Association of Credit Rating Agencies in Asia (ACRAA) jointly held a successful webinar
ABA and LexisNexis Risk Solutions held an excellent webinar on the webinar on “Fortifying Your Fraud Prevention Strategy Against Sophisticated Scams” on
The Asian Bankers Association and the Taiwan Academy of Banking and Finance (TABF) held a webinar on Fostering a Dynamic Financial
A record breaking webinar on Detection and Prevention of Money Mule Accounts held on September 13, 2023 gathered 1,743 registrations from 50+