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
The ABA, in conjunction with selective banking and finance training institutions, prepares expert-base web seminars 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.
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