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”
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Webinars
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.
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
Asian Bankers Association
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