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 was successfully held on
Search
Close this search box
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.
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 Trade-Based Money
1st webinar on role of AML compliance in correspondent banking concluded
On February 21st, ABA held the first webinar for 2019 on “The role of AML Compliance in Corresponding Banking” hosted by Fintelekt
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 […]
Successful webinar on Advanced Analytics held - Video available
Webinar “Advanced Analytics in Risk Management: Trends, Enablers and Applications” Singapore – The Asian Bankers Association (ABA) invited credit analysts
Webinar for Chief Risk Officers launched
“Implications for organizations, skills and the role of Chief Risk Officers given technological developments” Webinar Taipei – The Asian Bankers
Asian Bankers Association
7F-2, No. 760, Sec. 4, Bade Rd. Songshan Dist., Taipei City 10567, Taiwan (R.O.C.)