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New ABA & Fintelekt FCAP training 22-23 January 2026 in Bangkok - 30% discount

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.

(1) What is FCAP?

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.

Asian Bankers Association

7F-2, No. 760, Sec. 4, Bade Rd. Songshan Dist., Taipei City 10567, Taiwan (R.O.C.)

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