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 Asian Bankers Association and Fintelekt Advisory Services’ jointly conducted another successful and well-attended webinar on “Optimizing AML Screening” September
With more than 900 participants from 45 countries, the webinar on “Fine-tuning AML Transaction Monitoring” held on 5 August 2020 […]
Over 450 registered participants from 15 countries joined the webinar on “Managing Business Continuity and Recovery During Covid-19 and Beyond” held on
The Asian Bankers Association and Fintelekt Advisory Services jointly presented the webinar on Money Laundering and Terrorist Financing Risks in
The Asian Bankers Association and Fintelekt Advisory Services jointly presented on June 10, 2020 a special webinar of the 2020 […]
The sixth of the AML/CFT Webinar Series jointly organized by ABA and Fintelekt Advisory Services was successfully held on May
The special AML/CFT Webinar Series jointly organized by ABA and Fintelekt Advisory Services was successfully held on March 26, 2020.
The fifth of the AML/CFT Webinar Series jointly organized by ABA and Fintelekt Advisory Services was successfully held on February
The fourth of the AML/CFT Webinar Series 2019 jointly organized by ABA and Fintelekt Advisory Services was successfully held on
The third of the AML/CFT Webinar Series 2019 jointly organized by ABA and Fintelekt Advisory Services was successfully held on
A record 249 bankers from Asian countries registered for the webinar on “Why Continuous Monitoring is Critical for Trade-Based Money
On February 21st, ABA held the first webinar for 2019 on “The role of AML Compliance in Corresponding Banking” hosted by Fintelekt
Singapore – On August 8, 2018, the ABA and Oliver Wyman presented an international webinar titled “Advanced Analytics in Risk […]
Webinar “Advanced Analytics in Risk Management: Trends, Enablers and Applications” Singapore – The Asian Bankers Association (ABA) invited credit analysts
“Implications for organizations, skills and the role of Chief Risk Officers given technological developments” Webinar Taipei – The Asian Bankers
