Fintelekt Advisory Services and the Asian Bankers Association jointly organised the first virtual workshop for 2025 on Making your AML Team Audit-Ready, conducted on January 15, 2025. The resource person […]
The Asian Bankers Association (ABA) is pleased to announce the upcoming Fintelekt Certified AML/CFT Professional (FCAP) training programme to be held in-person on 20-21 February 2025 in Bangkok, Thailand.
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, a Knowledge Partner of ABA, are inviting ABA members and friends to the first virtual workshop for 2025 on Making your
We are pleased to announce that the January 2025 issue of the ABA Newsletter is now available HERE. If you wish other members of your organization to receive a copy
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,
Fintelekt Advisory Services and the Asian Bankers Association jointly organised a virtual workshop on Enhanced Due Diligence on December 3, 2024. The resource person for the workshop was Chen Jee
