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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.)

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