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Qorus Reinvent Forum19-20 February 2025, Bangkok Free for ABA members -
Financial leaders gather in Taipeifor the 40th ABA Conference"Asian Banks: TransitioningTowards a Sustainable Future"
News
January 15, 2025
Invitation to 3rd Annual Chief Risk Officer Summit on 14-15 May in Bangkok
The Asian Bankers Association (ABA) is inviting members and friends to participate in the 3rd Annual Chief Risk...
January 5, 2025
Fintelekt Certified AML/CFT Professional (FCAP) training programme on 20-21 February 2025 in Bangkok
The Asian Bankers Association (ABA) is pleased to announce the upcoming Fintelekt Certified AML/CFT Professional...
January 5, 2025
Virtual workshop on Making your AML Team Audit-Ready on 15 January 2025
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, a Knowledge Partner of ABA, are inviting ABA...
December 20, 2024
Invitation to Qorus Reinvent Forum APAC in Bangkok on 19-20 February 2025
The Asian Bankers Association (ABA) would like to invite you to join Reinvent Forum APAC in Bangkok on 19-20...
December 3, 2024
Well Attended Virtual Workshop on Enhanced Due Diligence held on 3 December 2024
Fintelekt Advisory Services and the Asian Bankers Association jointly organised a virtual workshop on Enhanced Due...
December 3, 2024
Webinar on Enhancing MSME Development in Timor-Leste
The Asian Bankers Association would like to invite members and friends to join the 87th Asian Impact webinar on 5...
November 29, 2024
Financial leaders from the region gather in Taipei for the 40th ABA Conference on the theme: “Asian Banks: Transitioning Towards a Sustainable Future”
More than 380 representatives from central banks, finance companies, the academe, and international organizations from more than 25 countries from the
November 15, 2024
Virtual Workshop on Enhanced Due Diligence (EDD) on 3 December 2024, 11AM-1PM Taipei Time
The Asian Bankers Association (ABA) and Fintelekt Advisory Services are organizing a virtual workshop on Enhanced Due...
October 29, 2024
Excellent webinar on Latest trends in Climate & Environmental and ESG Risk Management held 29 October 2024
The Asian Bankers Association (ABA) and Qorus, an ABA Knowledge Partner, held an excellent and well attended webinar...
October 24, 2024
Successful webinar on AI, Ethic, and Compliance held on October 24, 2024
The Asian Bankers Association (ABA) and the International Compliance Association (ICA) held a successful webinar on...
October 22, 2024
FT Crypto & Digital Assets Summit Asia on 5 December 2024 in Singapore.
The Asian Bankers Association (ABA) is inviting members and friends to join the Financial Times’ inaugural "Crypto &...
October 21, 2024
Webinar on Climate, Environmental & ESG Risk Management, 29 October 2024
The Asian Bankers Association (ABA) and Qorus, an ABA Knowledge Partner, are inviting ABA members and friends to a...
October 18, 2024
Webinar on AI, Ethics and Compliance: Navigating a New Digital Landscape on 24 October 2024
The Asian Bankers Association (ABA) ABA is inviting members and friends to join the webinar on AI, Ethics and...
October 17, 2024
Virtual Workshop on AML Risks in Private Banking
Fintelekt Advisory Services and the Asian Bankers Association jointly organised a virtual workshop on AML Risks in Private...
October 15, 2024
Successful webinar on Key trends in Sustainable Finance and Climate Transition Assessment
The Asian Bankers Association (ABA) and the Association of Credit Rating Agencies in Asia (ACRAA), an ABA Knowledge...
October 10, 2024
Webinar on Key trends in Sustainable Finance and Climate Transition Assessment on 15 October 2024
The Asian Bankers Association (ABA) and the Association of Credit Rating Agencies in Asia (ACRAA), an ABA Knowledge...
September 26, 2024
Successful Fintelekt Certified AML/CFT Professional (FCAP) Training Programme in Bangkok, Thailand
The Fintelekt Certified AML/CFT Professional (FCAP) programme was successfully held at Hotel Aloft in Bangkok on 26th...
September 23, 2024
Virtual workshop on AML Risks in Private Banking, 17 October 2024
The Asian Bankers Association (ABA) and Fintelekt Advisory Services will jointly organise the next virtual workshop on...
More News >>
Invitation to Qorus Reinvent Forum APAC in Bangkok on 19-20 February 2025
The Asian Bankers Association (ABA) is inviting ABA members and friends to join Reinvent Forum APAC in Bangkok on 19-20 February 2025. Organized by Qorus, a Knowledge Partner of ABA, the two-day Forum will gather industry leaders, innovators, and forward-thinkers for two action-packed days exploring the trends transforming the financial services landscape.
It aims to provide the participants the opportunity to dive into insightful sessions on:
- CX Strategies: Redefining customer experiences for lasting impact.
- Sustainability: Driving purpose-led growth and sustainable innovation.
- Digital Commerce: Unlocking new growth opportunities through innovation.
- Embedded Finance: Redefining Customer Experience and Service Delivery.
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ABA Members
Fintelekt Certified AML/CFT Professional (FCAP) training programme on 20-21 February 2025 in Bangkok
WHAT IS FCAP?
FCAP is a two-day intensive course designed as a comprehensive and practical masterclass for aspiring and practicing AML/CFT professionals to learn and stay updated with the latest tools, techniques and developments in anti-money laundering and combating terrorist financing.
The programme is relevant for staff from the AML Compliance, Regulatory Compliance, Financial Crime, Trade Finance, Remittances, Payment Systems, Retail Banking, Wholesale Banking, Digital Banking, Technology, Cyber Security, Audit, Legal, Strategy and Corporate Governance from the banking and financial services industry.
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Alliances
Knowledge Partners
ABA has partnered with banking related institutions to share expert banking and economic knowledge with its members. ABA will select important documents and reports relevant for its members and periodically will feature them in this section.
