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Money Mules: The enablers of scams
Webinar on 20 March 2025 at 2PM SGT -
Certified Anti-Money Laundering/Countering Finance Terrorism
Training on 19-20 June 2025 in Bangkok
30% Early bird discount for ABA members -
Crypto Review & Outlook 2025 webinargathers over 600 registrants -
3rd Annual Chief Risk Officer Summit14-15 May 2025 in Bangkok10% off for ABA members -
2nd Annual Group Treasurers Innovation Forum14-15 May 2025 in Bangkok10% off for ABA members
News
March 17, 2025
LexisNexis webinar on Money Mules: The enablers of scams on 20 March 2025
The Asian Bankers Association (ABA) and LexisNexis® Risk Solutions, an ABA Associate Member, are inviting members...
March 10, 2025
Fraud Trends & Fraud Management workshop online on 19 March 2025
The Asian Bankers Association (ABA) and Fintelekt Advisory Services are inviting members and friends to the upcoming...
March 7, 2025
ABA & Fintelekt Certified AML/CFT Professional (FCAP) training 19-20 June 2025 in Bangkok – 30% discount!
The Asian Bankers Association (ABA) is pleased to announce the upcoming Fintelekt Certified AML/CFT Professional...
February 19, 2025
ABA & Fintelekt co-organized “Fintelekt Certified AML/CFT Professional (FCAP)” Training Programme in Bangkok
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an ABA Knowledge Partner, jointly organized...
February 18, 2025
Virtual Workshop on Right AML Technology Provider held 18 February 2025
Fintelekt Advisory Services and the Asian Bankers Association (ABA) organised their second joint virtual workshop...
February 14, 2025
Crypto Review & Outlook 2025 webinar gathers over 600 registrants
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an ABA Knowledge Partner, held a very...
February 8, 2025
Webinar on 2024 Crypto Review and Outlook for 2025 on 14 February 2025
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an ABA Knowledge Partner, are inviting ABA...
February 8, 2025
2nd Annual Group Treasurers Innovation Forum in Bangkok on 14-15 May 2025
The Asian Bankers Association (ABA) is inviting ABA members and friends to participate in the 2nd Annual Group...
February 8, 2025
Virtual workshop on Choosing the Right Technology Provider on 18 February 2025
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, a Knowledge Partner of ABA, are inviting members...
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 15, 2025
Virtual Workshop on AML Team Audit-Ready held 15 January 2025
Fintelekt Advisory Services and the Asian Bankers Association jointly organised the first virtual workshop for 2025 on...
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...
More News >>
41st ABA General Meeting & Conference to be hosted by Bank of Bhutan on 15-16 September 2025
The dates and venue were agreed during the meeting of the ABA Planning Committee Meeting held on 4th March 2025 in Bhutan. The Conference venue will be the Dungkar Dzong. Located 18 kilometres from Paro town, on a hilltop overlooking the serene valley beneath, Dungkar Dzong was built by His Majesty The King and is the largest Dzong in Bhutan. Besides being unique in its construction technology, combining the best of heritage and modernity in form and function, Dungkar Dzong serves as a hub for education, innovation and global dialogue. More information on this year’s venue click the button below.
The Planning Committee also proposed the following as the Conference theme and topics:
Theme: Asian Banking: Technology-Driven Transformation for Sustainable Growth
Topic 1: Accelerating Digital Transformation in Banking
Topic 2: Enhancing Customer Experience Through Technology
Topic 3: Revolutionizing Cross-Border Payments
Topic 4: Supporting Transformation Through Regulatory Innovations
ABA Members
Fintelekt Certified AML/CFT Professional (FCAP) training programme on 19-20 June 2025 in Bangkok
(1) 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).
(2) RECOGNITION
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.
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.
