Webinar on Sri Lanka’s Business Opportunities on 23 October 2025
ABA is inviting members and friends to join the webinar on “Sri Lanka’s Business Opportunities” to be held on 23 October 2025 at 2PM Sri Lanka Time (4:30PM Taipei time.)
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ADB webinar on Accelerating Asia’s Growth with AI and Cloud Technologies
ABA is pleased to convey hereunder the invitation from the Asian Development Bank to join the 103rd Asian Impact Webinar on Accelerating Asia’s Growth with AI and Cloud Technologies to
Excellent webinar on Cross-border Payments held on 7 October 2025
The Asian Bankers Association (ABA) and LexisNexis Risk Solutions, an ABA Associate Member, would like to thank you for participating in the webinar on “Bringing Certainty to Cross-Border Payments Screening”
Webinar on Innovation Trends in Retail Banking gathers over 300 registrants
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
BEA webinar on Net Zero Journey & Impact of U.S. Tariff Policy on Monetary Policy
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
Webinar on Innovation Trends in Retail Banking on 30 September 2025
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
Certified Fintelekt AML/CFT Training in Bangkok 9-10 October 2025 - 18% discount for ABA members
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
De-risking KYC webinar gathers 475 registrants from 32 countries
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 […]
ACRAA webinar on Capital Markets Financing Healthy Oceans & Blue Economy on 5 September 2025
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
Certified Fintelekt AML/CFT Training in Bangkok 9-10 October 2025 - 18% discount for ABA members
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.
(1) INTRODUCTION
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.
(2) WHAT IS FCAP?
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.
Asian Bankers Association
7F-2, No. 760, Sec. 4, Bade Rd. Songshan Dist., Taipei City 10567, Taiwan (R.O.C.)