The ABA also organizes specialized training programs in person or virtually under the auspices of Knowledge Partners (Fintelekt and Qorus) and other selected companies or associations such as ACRAA. Many of these events are paid. However, ABA members can participate for free or with a substantial discount, as one of the many benefits derived from their membership.
The Asian Bankers Association (ABA) and Fintelekt Advisory Services jointly organised a virtual Masterclass on 19 August 2026 on "Preparing
The Asian Bankers Association (ABA) is inviting members and friends to join the "Effective Transaction Monitoring & High Quality STR
The Asian Bankers Association (ABA), in cooperation with its Knowledge Partner Fintelekt Advisory Services and SymphonyAI, successfully concluded a high-level
The Fintelekt Certified AML/CFT Professional (FCAP) Training Programme, held in Manila on 28–29 July 2026, in association with the Asian
The two-day in-person Regional Workshop jointly organized by Fintelekt Advisory Services and the Asian Bankers Association on Fraud Management: Dealing
The Asian Bankers Association (ABA) is pleased to invite members and friends to participate in the upcoming Fintelekt Certified AML/CFT
The Fintelekt Certified AML/CFT Professional (FCAP) programme is an intensive two-day masterclass crafted for both aspiring and experienced AML/CFT professionals
The Asian Bankers Association (ABA) and Qorus, an ABA Knowledge Partner, held a professional Training Workshop on “Demystifying AI in
The Asian Bankers Association (ABA) and Qorus, an ABA Knowledge Partner, held a professional Training Workshop on “Demystifying AI in
Held on October 9 and 10, 2025, at Hotel Aloft, Bangkok, the 2025 Fintelekt Certified AML/CFT Professional (FCAP) programme brought […]
The Asian Bankers Association (ABA) and Fintelekt Advisory Services Ltd. successfully co-organised a virtual workshop on 25 June 2025 on
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an ABA Knowledge Partner, successfully co-organized the Fintelekt Certified AML/CFT Professional
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, a Knowledge Partner of ABA, are organizing a virtual workshop on
The Asian Bankers Association (ABA) and Fintelekt Advisory Services Ltd. jointly organised a virtual workshop on 15th May 2025 on
The Asian Bankers Association (ABA) and Fintelekt Advisory Services jointly organised a virtual workshop on "Know Your Customer - Beyond
The Asian Bankers Association (ABA) and Fintelekt Advisory Services jointly organised a virtual workshop on Fraud Trends and Fraud Management
