Effective Transaction Monitoring & High Quality STR Reporting Workshop on 17-18 September in Bangkok
The Asian Bankers Association (ABA) is inviting members and friends to join the "Effective Transaction Monitoring & High Quality STR
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Workshops
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.
Preparing Your Institution for FATF's 5th Round Workshop on 19 August 2026
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an ABA Knowledge Partner, are inviting members and friends to the
Candid dialogue on AML challenges among Taiwanese Banks held 11 August 2026
The Asian Bankers Association (ABA), in cooperation with its Knowledge Partner Fintelekt Advisory Services and SymphonyAI, successfully concluded a high-level
Philippines focused AML/CFT Training held in Manila on 28-29 July 2026
The Fintelekt Certified AML/CFT Professional (FCAP) Training Programme, held in Manila on 28–29 July 2026, in association with the Asian
Successful Workshop on Fraud Management held in Bangkok
The two-day in-person Regional Workshop jointly organized by Fintelekt Advisory Services and the Asian Bankers Association on Fraud Management: Dealing
AML/CFT Professional Training on 28-29 July 2026 in Manila
The Asian Bankers Association (ABA) is pleased to invite members and friends to participate in the upcoming Fintelekt Certified AML/CFT
Fintelekt FCAP Training Programme graduates AML/CFT professionals
The Fintelekt Certified AML/CFT Professional (FCAP) programme is an intensive two-day masterclass crafted for both aspiring and experienced AML/CFT professionals
Dozens joined technical workshop on Agentic AI in Banking
The Asian Bankers Association (ABA) and Qorus, an ABA Knowledge Partner, held a professional Training Workshop on “Demystifying AI in
Intensive Generative AI training for Bankers held on 11 December 2025
The Asian Bankers Association (ABA) and Qorus, an ABA Knowledge Partner, held a professional Training Workshop on “Demystifying AI in
20 delegates join FCAP Programme in Bangkok
Held on October 9 and 10, 2025, at Hotel Aloft, Bangkok, the 2025 Fintelekt Certified AML/CFT Professional (FCAP) programme brought […]
Good Workshop on Identifying and Mitigating Product Vulnerabilities for ML/TF
The Asian Bankers Association (ABA) and Fintelekt Advisory Services Ltd. successfully co-organised a virtual workshop on 25 June 2025 on
ABA & Fintelekt "Certified AML/CFT Professional Training Programme" in Bangkok
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an ABA Knowledge Partner, successfully co-organized the Fintelekt Certified AML/CFT Professional
Virtual Workshop on Identifying and Mitigating Product Vulnerabilities for ML/TF on 25 June 2025
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, a Knowledge Partner of ABA, are organizing a virtual workshop on
Workshop on AML Risks in DNFBPs held 15 May 2025
The Asian Bankers Association (ABA) and Fintelekt Advisory Services Ltd. jointly organised a virtual workshop on 15th May 2025 on
Know Your Customer - Beyond the Check List Approach workshop well attended
The Asian Bankers Association (ABA) and Fintelekt Advisory Services jointly organised a virtual workshop on "Know Your Customer - Beyond
Positive reaction to Dr. Fraud's workshop on 19 March 2024
The Asian Bankers Association (ABA) and Fintelekt Advisory Services jointly organised a virtual workshop on Fraud Trends and Fraud Management
Asian Bankers Association
7F-2, No. 760, Sec. 4, Bade Rd. Songshan Dist., Taipei City 10567, Taiwan (R.O.C.)