Calendar

 

january 2025

15jan2:00 PM- 4:00 PMFintelekt Virtual Workshop on AML Team Audit ReadyAsia


february 2025

18feb2:00 PM- 4:00 PMFintelekt Virtual Workshop on Choosing the Right Technology ProviderAsia

19feb - 20feb 1912:00 AMfeb 20Qorus Reinvent Forum APACBangkok

19feb2:00 PM- 4:00 PMFintelekt Virtual Workshop on Fraud with Ph.D. SkibaAsia

20feb - 21feb 2012:00 AMfeb 21Fintelekt Training on FCAP (Fintelekt Certified AML/CFT Professional)Bangkok


march 2025

4marAll Day1st ABA Policy Advocacy Committee MeetingBhutan

4mar - 6All DayABA Planning Committee MeetingBhutan

20mar2:00 PM- 3:00 PMLexisNexis webinar on Money Mules: The enablers of scamsAsia

25mar2:00 PM- 3:00 PMQorus webinar on Banking InnovationAsia


april 2025

10apr2:00 PM- 3:00 PMDiscover Opportunities with ABA: Philippine National BankAsia

23apr2:00 PM- 4:00 PMFintelekt Virtual Workshop on DNFBPAsia


may 2025

4may - 7All Day58th ADB Annual MeetingMilan

7may2:00 PM- 3:00 PMACRAA webinar on new assessments (TBC)Asia

14may - 15may 1412:00 AMmay 152nd Group Treasurers Innovation ForumBangkok

14may - 15may 1412:00 AMmay 153rd Credit Risk Officer SummitBangkok

21may2:00 PM- 3:00 PMQorus webinar (TBC)Asia

28may2:00 PM- 3:00 PMDiscover Opportunities with ABA: Bank of Maldives (TBC)Asia


june 2025

12jun12:00 AM- 11:59 PMRCBC Short Term Visiting Program (TBC)Manila

18jun2:00 PM- 4:00 PMFintelekt Virtual Workshop on KYCAsia

19jun - 20jun 1912:00 AMjun 20Fintelekt Training on FCAP (Fintelekt Certified AML/CFT Professional)Bangkok


july 2025

2jul2:00 PM- 3:00 PMDiscover Opportunities with ABA: Bank of Bhutan (TBC)Asia

16jul - 20augjul 162:00 PMaug 20Fintelekt Virtual Workshop on Due DiligenceAsia

23jul2:00 PM- 3:00 PMQorus webinar (TBC)Asia


august 2025

16jul - 20augjul 162:00 PMaug 20Fintelekt Virtual Workshop on Due DiligenceAsia

18aug - 21aug 1812:00 AMaug 21State Bank of India (SBI) Short Term Visiting Program (TBC)Hyderabad

20aug2:00 PM- 4:00 PMFintelekt Virtual Workshop on Trade Due DiligenceAsia


september 2025

8sep - 9sep 812:00 AMsep 9Taiwan Academy of Banking and Finance (TABF) Short Term Visiting Program (TBC)Taipei

15sepAll DayABA Advisory Council MeetingBhutan

15sepAll Day63rd ABA Board of Directors MeetingBhutan

15sepAll Day2nd ABA Policy Advocacy Committee MeetingBhutan

15sep - 16All Day41st ABA General Meeting and ConferenceBhutan

17sep2:00 PM- 4:00 PMFintelekt Virtual Workshop on Merchant Due DiligenceAsia

24sep2:00 PM- 3:00 PMDiscover Opportunities with ABA: Bank of East Asia (TBC)Asia


october 2025

15oct2:00 PM- 4:00 PMFintelekt Virtual Workshop on Enterprise AMLAsia


november 2025

19nov2:00 PM- 4:00 PMFintelekt Virtual Workshop on SanctionsAsia


december 2025

17dec2:00 PM- 4:00 PMFintelekt Virtual Workshop on Beneficial OwnershipAsia

Recent Posts

Special Feature

Bankers' Corner: new sharing feature in ABA website

The ABA introduces the “Bankers’ Corner”, a new feature of the ABA website designed to provide a platform for members to post information or materials that you may wish to share with other members of the Association or anyone who may be interested in them. We encourage members to take advantage of this platform and send your materials to the ABA Secretariat through aba@aba.org.tw.

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