Training on Certified AML/CFT Professional (FCAP) by Fintelekt held in Bangkok on October 2023
About the FCAP Programme Fintelekt Certified AML/CFT Professional (FCAP) is a 2-day intensive course, supported by the Asian Bankers Association,
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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.
Fintelekt ABA Short Term Visiting Program on Anti-Money Laundering & Counter-Terrorism Finance (AML/CFT) in Mumbai
Bankers from India, Maldives, Nepal and Vietnam participated in the “Anti-Money Laundering & Counter-Terrorism Finance (AML/CFT)” hosted by Fintelekt Advisory
Training on Certified AML/CFT Professional (FCAP) by Fintelekt held in Bangkok
About the FCAP Programme Fintelekt Certified AML/CFT Professional (FCAP) is a 2-day intensive course designed as a comprehensive and practical
Successful AML/CFT Professional Training held in Bangkok
The Fintelekt Certified AML/CFT Professional (FCAP) programme was held at Hotel Aloft in Bangkok on 9th and 10th March 2023.
Training on Cyber Security establishes new record audience
The two-hour training session led by Ph.D. Michael Skiba, also known as Dr. Fraud ®, on Cyber Security and Customer
Successful Short Term Visiting Program on “Making AML/CFT Top Priority for Banks” held in Mumbai on February 27-28, 2020
Ten bankers from Cambodia, India, Nepal, Sri Lanka and Taiwan participated in the “Making AML/CFT Top Priority for Banks” hosted by Fintelekt
Successful ABA & Fintelekt Short Term Visiting Program held in Mumbai
Manila – The two-day workshop jointly conducted by Rizal Commercial Banking Corporation (RCBC) and Rizal MicroBank (RMB) provided thirteen bankers
Successful Bank Rating and Analysis Workshop held in Taipei
Taipei – Over 50 participants from 8 different Asian countries and 24 different financial institutions participated in the ABA sponsored […]
ACRAA held workshop on Indicators for Effective Macroeconomic Risk Analysis
Kuala Lumpur – The Association of Credit Rating Agencies in Asia (ACRAA) successfully conducted a training workshop led by Chief
Enterprise-Wide Risk Management workshop by ACRAA in Manila
Manila – The Association of Credit Rating Agencies in Asia (ACRAA) successfully conducted a training workshop on “Enterprise-Wide Risk Management” on July
Asian Bankers Association
7F-2, No. 760, Sec. 4, Bade Rd. Songshan Dist., Taipei City 10567, Taiwan (R.O.C.)