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Key trends in Sustainable Finance& Climate Transition AssessmentWebinar on 15 October 2024 at 2PM Taipei Time -
AML Risks in Private Banking Virtual Workshop 17 October 20242PM-4PM Taipei Time
News
October 10, 2024
Webinar on Key trends in Sustainable Finance and Climate Transition Assessment on 15 October 2024
The Asian Bankers Association (ABA) and the Association of Credit Rating Agencies in Asia (ACRAA), an ABA Knowledge...
September 23, 2024
Virtual workshop on AML Risks in Private Banking, 17 October 2024
The Asian Bankers Association (ABA) and Fintelekt Advisory Services will jointly organise the next virtual workshop on...
September 20, 2024
ADB webinar on Asian Development Outlook on 25 September 2024
ABA is inviting members and friends to join the 81st Asian Impact webinar on 25 Sept 2024, Wednesday, 2:00-3:00pm...
September 16, 2024
Fintelekt Certified AML/CFT Professional (FCAP) training in person 26-27 September 2024 in Bangkok
The Asian Bankers Association (ABA) is inviting members and friends to the Fintelekt Certified AML/CFT Professional...
September 12, 2024
Webinar on AML/ CFT Compliance for DNFBPs gathers 550 registered participants
The Asian Bankers Association (ABA) and Fintelekt Advisory Services jointly organised an awareness training...
September 10, 2024
Webinar on AML/CFT for DNFBPs on 11 September 2024
The Asian Bankers Association (ABA) and Fintelekt Advisory Services Ltd. (Fintelekt) are inviting members and friends to...
September 9, 2024
Webinar on Interpol’s New Initiative on Stop Payment on 19 September 2024
The Asian Bankers Association (ABA) and the ATM Industry Association (ATMIA) are inviting members and friends to...
September 9, 2024
Webinar on ESG roadmap for banks gathers over 500 registered participants
Over 500 participants from 40 countries and territories registered for the webinar on “Climate Transition: A Roadmap...
September 8, 2024
ACRAA’s Asia Credit Rating – Beijing Summit on September 12
The Asian Bankers Association (ABA) and the Association of Credit Rating Agencies in Asia (ACRAA), an ABA Knowledge...
August 29, 2024
Excellent Virtual Workshop on Detection and Prevention of Money Mule Accounts
The virtual workshop on Detection and Prevention of Money Mule Accounts jointly organized with Fintelekt Advisory...
August 29, 2024
Webinar on Climate Transition: A Roadmap for Banks in Emerging Markets on 3 September 2024 – Register now
The Asian Bankers Association and auctusESG are inviting ABA members and friends to participate in the webinar on...
August 28, 2024
ABA newsletter – August issue available
We are pleased to announce that the August 2024 issue of the ABA Newsletter is now available here. If you wish other...
August 23, 2024
Latest Edition of the ABA Journal of Banking & Finance
ABA is excited to share with its members and friends the latest edition of the ABA Journal of Banking & Finance...
August 12, 2024
Virtual Workshop on Detection and Prevention of Money Mule Accounts
The Asian Bankers Association and Fintelekt Advisory Services, and ABA Knowledge Partner are inviting ABA...
August 12, 2024
An ABA invitation to members and friends
The Asian Bankers Association (ABA) would like to invite you to the Asian Banking & Finance and Insurance Asia Summit...
August 12, 2024
Temenos Regional Forum (TRF) to be held on 11 September 2024 in H.K.
The Asian Bankers Association (ABA) and Temenos, an ABA Associate Member, are inviting members and friends to...
August 8, 2024
Webinar on Bank of Bhutan and national economy held 8 August 2024
The Asian Bankers Association (ABA) and Bank of Bhutan held the webinar “Bank of Bhutan: National Economy and...
July 31, 2024
Webinar on Cryptocurrency gathered over 600 registrants
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an ABA Knowledge Partner, would like to thank...
More News >>
Fintelekt Certified AML/CFT Professional (FCAP) training in person 26-27 September 2024 in Bangkok, Register now!
The Asian Bankers Association (ABA) is inviting members and friends to the Fintelekt Certified AML/CFT Professional (FCAP) training programme to be held in person 26-27 September 2024 in Bangkok, Thailand.
FCAP is a 2-day intensive course designed as a comprehensive and practical masterclass for aspiring and practicing AML/CFT professionals to learn and stay updated with the latest tools, techniques and developments in anti-money laundering and combating terrorist financing.
The programme is relevant for staff from the AML Compliance, Regulatory Compliance, Financial Crime, Trade Finance, Remittances, Payment Systems, Retail Banking, Wholesale Banking, Digital Banking, Technology, Cyber Security, Audit, Legal, Strategy and Corporate Governance from the banking and financial services industry.
ABA Members
40th ABA Conference
Registration’s Payment
40th ABA Conference in Taipei 18-19 November 2024
The Asian Bankers Association is pleased to inform its members and friends that this year’s 40th ABA General Meeting and Conference is scheduled to take place on November 18-19, 2024 in Taipei, Taiwan, with the CTBC Bank Co. Ltd. as co-organizer..
Alliances
Knowledge Partners
ABA has partnered with banking related institutions to share expert banking and economic knowledge with its members. ABA will select important documents and reports relevant for its members and periodically will feature them in this section.
