2025 ABA Annual Report available
The ABA is pleased to share HERE the ABA 2025 Annual Report summarizing ABA's activities during the past year. We would like to take this opportunity to thank all members,
The ABA is pleased to share HERE the ABA 2025 Annual Report summarizing ABA's activities during the past year. We would like to take this opportunity to thank all members,
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an ABA Knowledge Partner, are inviting members and friends to join the 60-minute webinar entitled “2025 Crypto Review” to be held
ABA is pleased to invite you to attend its members to the ABA Planning Committee Meeting scheduled to take place on February 11-12, 2026, in Maldives, with the Bank of
The Asian Bankers Association is soliciting suggestions on policy issues which ABA believe are of current concern to members and should therefore be addressed by the ABA Policy Advocacy Committee
Season’s Greetings! The Asian Bankers Association (ABA) is pleased to announce the December 2025 issue of the ABA Newsletter is available HERE. This issue features the announcement of 42nd ABA General
There's always a good reason to visit a country measured by Gross National Happiness. The Asian Bankers Association's 41st annual meeting in Bhutan brought together over 150 delegates to discuss
The Asian Bankers Association (ABA) is inviting members and friends to participate in the Commodity Trading Week APAC 2026 and the Energy Trading Week APAC to be held on 27-28
The Asian Bankers Association (ABA) and Qorus, an ABA Knowledge Partner, held a professional Training Workshop on “Demystifying AI in Banking (Part II): Agentic AI: From Automation to Autonomous Decision-Making”
The Asian Bankers Association (ABA) and Qorus, an ABA Knowledge Partner, are encouraging bankers and related professionals to join the second Training Workshop on “Agentic AI: From Automation to Autonomous
The Asian Bankers Association (ABA) is inviting bankers and compliance professionals to participate in the upcoming Fintelekt Certified AML/CFT Professional (FCAP) training programme to be held in person on 22-23 January 2026 at the Hotel Aloft Bangkok Sukhumvit 11 in Bangkok, Thailand.
FCAP is a two-day comprehensive and practical masterclass designed to provide participants the opportunity to learn and stay updated with latest tools, techniques and developments in anti-money laundering (AML) and combating terrorist financing (CFT).
Fintelekt’s training initiatives are reviewed and supported by regulators in many countries and are known for their quality and relevance to AML/CFT compliance. Over the years, employees from a large number of banks, non-banking finance companies, insurance companies, mutual funds, money services businesses, casinos, and remittance houses have successfully undergone FCAP. Click HERE to continue.