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) is pleased to invite members and friends to participate in the upcoming Fraud Management -
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
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an ABA Knowledge Partner, jointly organized the Fintelekt Certified AML/CFT Professional
Fintelekt Advisory Services and the Asian Bankers Association (ABA) organised their second joint virtual workshop for 2025 on “Choosing the
Fintelekt Advisory Services and the Asian Bankers Association jointly organised the first virtual workshop for 2025 on Making your AML
Fintelekt Advisory Services and the Asian Bankers Association jointly organised a virtual workshop on Enhanced Due Diligence on December 3,
Fintelekt Advisory Services and the Asian Bankers Association jointly organised a virtual workshop on AML Risks in Private Banking on
