The Asian Bankers Association (ABA) and Qorus, an ABA Knowledge Partner, would like to thank you for participating in the webinar on Innovation Trends in Retail Banking: Rethinking Banking as
The Asian Bankers Association (ABA) is collaborating with The Bank of East Asia (BEA) for a two-part webinar, on “BEA’s Success and Challenges on Its Net Zero Journey” and “The
The Asian Bankers Association (ABA) and Qorus, an ABA Knowledge Partner, are inviting you and your colleagues to a webinar on Innovation Trends in Retail Banking: Rethinking Banking as a
The Asian Bankers Association (ABA) is inviting members and friends to the upcoming Fintelekt Certified AML/CFT Professional (FCAP) training programme to be held in person on 9-10 October 2025 at
The Asian Bankers Association (ABA), in collaboration with LexisNexis® Risk Solutions, held a webinar on “De-risking KYC in Evolving Regulations” on 26 August 2025 gathering over 475 registrants from 32 […]
The Asian Bankers Association would like to invite members and friends to join the webinar on The Role of Capital Markets in Financing Healthy Oceans and Blue Economy organized by
The Asian Bankers Association (ABA) is pleased to announce the August 2025 issue of the ABA Newsletter is now available HERE. This issue focuses updates on the 41st ABA General
The Asian Bankers Association (ABA) and the State Bank of India (SBI) jointly organized from 17–20 August 2025, the Short-Term Visiting Program titled “Asian Bankers Summit 2025” at the SBI […]
The Asian Bankers Association (ABA) and LexisNexis® Risk Solutions, an ABA Associate Member, wish to invite you and your colleagues to join the webinar on “De-risking KYC in Evolving Regulations”
The Asian Bankers Association (ABA) is inviting members and friends to the upcoming Fintelekt Certified AML/CFT Professional (FCAP) training programme to be held in person on 9-10 October 2025 at the Hotel Aloft Bangkok Sukhumvit 11 in Bangkok, Thailand.
In today’s complex financial environment, building strong capability in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Financial Crime Compliance (FCC) is critical. Well-trained professionals are essential to helping institutions meet regulatory expectations, safeguard reputations, and support national efforts to align with FATF recommendations.
FCAP is a 2-day comprehensive and practical masterclass to learn and stay updated with latest tools, techniques and developments in anti-money laundering (AML) and combating terrorist financing (CFT). This immersive training will equip you with practical skills and regionally relevant insights to:
For more information click HERE.
