News
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 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 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...
September 20, 2024
ADB webinar on Asian Development Outlook on 25 September 2024
ABA is inviting members and friends to join the 81st Asian Impact webinar on 25 Sept 2024, Wednesday, 2:00-3:00pm...
September 19, 2024
Webinar on Insight into Interpol’s New Initiative on Stop Payment held on 19 September 2024
The Asian Bankers Association (ABA) and the ATM Industry Association (ATMIA) held an exclusive webinar on “Insights...
September 16, 2024
Fintelekt Certified AML/CFT Professional (FCAP) training in person 26-27 September 2024 in Bangkok
The Asian Bankers Association (ABA) is inviting members and friends to the Fintelekt Certified AML/CFT Professional...
September 12, 2024
Webinar on AML/ CFT Compliance for DNFBPs gathers 550 registered participants
The Asian Bankers Association (ABA) and Fintelekt Advisory Services jointly organised an awareness training...
September 10, 2024
Webinar on AML/CFT for DNFBPs on 11 September 2024
The Asian Bankers Association (ABA) and Fintelekt Advisory Services Ltd. (Fintelekt) are inviting members and friends to...
September 9, 2024
Webinar on Interpol’s New Initiative on Stop Payment on 19 September 2024
The Asian Bankers Association (ABA) and the ATM Industry Association (ATMIA) are inviting members and friends to...
September 9, 2024
Webinar on ESG roadmap for banks gathers over 500 registered participants
Over 500 participants from 40 countries and territories registered for the webinar on “Climate Transition: A Roadmap...
September 8, 2024
ACRAA’s Asia Credit Rating – Beijing Summit on September 12
The Asian Bankers Association (ABA) and the Association of Credit Rating Agencies in Asia (ACRAA), an ABA Knowledge...
August 29, 2024
Excellent Virtual Workshop on Detection and Prevention of Money Mule Accounts
The virtual workshop on Detection and Prevention of Money Mule Accounts jointly organized with Fintelekt Advisory...
August 29, 2024
Webinar on Climate Transition: A Roadmap for Banks in Emerging Markets on 3 September 2024 – Register now
The Asian Bankers Association and auctusESG are inviting ABA members and friends to participate in the webinar on...
More News >>
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 and 27th September 2024. Professionals from institutions across Asia from private as well as public sectors joined the programme.
Organized by Fintelekt Advisory Services, in partnership with the Asian Bankers Assoiation (ABA) FCAP is a 2-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 (AML) and combating the financing of terrorism (CFT).
ABA Members
40th ABA Conference
Registration’s Payment
40th ABA Conference in Taipei 18-19 November 2024
The Asian Bankers Association is pleased to inform its members and friends that this year’s 40th ABA General Meeting and Conference is scheduled to take place on November 18-19, 2024 in Taipei, Taiwan, with the CTBC Bank Co. Ltd. as co-organizer..
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.
