Calendar

 

january 2024

24jan1:30 PM- 2:30 PMFintelekt & ABA webinar on AML Compliance Priorities for 2024Asia


february 2024

2feb10:00 AM- 12:00 PMFintelekt & ABA Workshop webinar on Red Flags in AMLAsia

20feb - 21feb 2012:00 AMfeb 21Seamless Asia ConferenceSingapore

20feb - 21feb 2012:00 AMfeb 21Sumitomo Mitsui Banking Corp. Short Term Visiting ProgramTokyo


march 2024

7mar2:00 PM- 3:00 PMInternational Compliance Association (ICA) webinar on Exploring the APAC Fraud LandscapeAsia

13marAll Day1st ABA Policy Advocacy Committee MeetingAsia

13marAll DayABA Planning Committee Meeting (Virtual)Asia

14marAll DayFinancial Times on Wealth Management in AsiaSingapore

19mar2:00 PM- 3:00 PMATM International Association (ATMIA) & ABA webinarAsia

20mar - 21mar 2012:00 AMmar 21Fintelekt & ABA Training on "Fintelekt Certified AML/CFT Professional" (FCAP)Bangkok

20mar - 21All DayTerrapinn on Seamless Conference on Payments, Banking, E-Commerce at Suntec, SingaporeSingapore

27mar2:00 PM- 3:00 PMBioCatch & ABA webinarAsia


april 2024

3apr2:00 PM- 3:00 PMLexisNexis webinar on True Cost of Financial Compliance CrimeAsia

25apr2:00 PM- 3:00 PMTemenos webinar on Accelerating Impact Beyond Digitalization of Financial InclusionAsia


may 2024

2may - 5All Day57th ADB Annual MeetingTbilisi

2may2:00 PM- 3:00 PMWebinar on Mongolia’s Business EnvironmentAsia

7may2:00 PM- 4:00 PMFintelekt & ABA Workshop webinar on Effectively Managing the Compliance FunctionAsia

16may2:00 PM- 3:00 PMLexisNexis & ABA webinarAsia

23may2:00 PM- 3:00 PMGreen Alliance webinar for SMEs SustainabilityAsia

30may - 31may 3012:00 AMmay 31Hatton National Bank (HNB) Short Term Visiting ProgramColombo


june 2024

5jun - 6jun 512:00 AMjun 6Fintelekt & ABA Training on FCAP (Fintelekt Certified AML/CFT Professional)Bangkok

13jun2:00 PM- 4:00 PMFintelekt & ABA Workshop webinar on Trade Fraud MonitoringAsia

20jun2:00 PM- 3:00 PMDiscover Opportunities with ABA: CTBC Bank on Artificial IntelligenceAsia


july 2024

4jul2:00 PM- 3:00 PMICA & ABA webinar on Anti-Bribery & CorruptionAsia

15jul - 19jul 1512:01 AMjul 19ICA & ABA APAC Masterclass Series: Economic Crime Compliance in KL & Bangkok (Cancelled)Kuala Lumpur & Bangkok

19jul11:00 AM- 1:00 PMFintelekt & ABA Virtual Workshop on Correspondent Banking Due DiligenceAsia

25jul2:00 PM- 3:00 PMFintelekt Information Session on FCAPAsia

31jul2:00 PM- 3:00 PMFintelekt webinar on Cryptocurrency Developments in H1 2024Asia


august 2024

8aug2:00 PM- 3:00 PMDiscover Opportunities with ABA: Bank of BhutanAsia

14aug - 15aug 1412:00 AMaug 15Group Treasurers Innovation ForumSingapore

21aug - 22aug 2112:00 AMaug 22State Bank of India (SBI) Short Term Visiting ProgramHyderabad

29aug1:30 PM- 2:30 PMFintelekt webinar on Money Mule DetectionAsia


september 2024

3sep12:00 AM- 11:59 PMAsian Banking & Finance and Insurance Asia Summit 2024Singapore

3sep2:00 PM- 3:00 PMauctusESG webinar on Climate Transition: A Roadmap for Banks in Emerging MarketsAsia

4sepAll DaySymposium on Asian Banking & Finance (Fed of San Francisco & Monetary Authority of Singapore) (TBC)Singapore

11sep12:01 AM- 11:59 PMTemenos Regional Forum 2024 North Asia - Customer Centricity, Innovation, and Compliance in the Age of the AIAsia

11sep2:00 PM- 4:00 PMFintelekt webinar on AML/CFT Compliance for DNFBPAsia

12sep12:00 AM- 11:59 PMACRAA's Asia Credit Rating - Beijing SummitBeijing

19sep2:00 PM- 3:00 PMATMIA webinar on Insights into Interpol’s New Initiative on Stop PaymentAsia

25sep2:00 PM- 3:00 PMADB webinar on Asian Impact Webinar: Asian Development Outlook September 2024 Launch.Asia

26sep - 27sep 2612:00 AMsep 27Fintelekt & ABA Training on FCAP (Fintelekt Certified AML/CFT Professional)Bangkok


october 2024

15oct2:00 PM- 3:00 PMAssociation of Credit Rating Agencies in Asia (ACRAA) webinarAsia

17oct2:00 PM- 4:00 PMFintelekt Virtual Workshop on AML Risks in Private BankingAsia

24oct2:00 PM- 3:00 PMICA webinar on AI, Ethics and Compliance: Navigating a New Digital LandscapeAsia

29oct2:00 PM- 3:00 PMQorus webinar on Latest trends in Climate, Environmental and ESG Risk ManagementAsia


november 2024

18novAll DayABA Advisory Council MeetingTaipei

18novAll Day2nd ABA Policy Advocacy Committee MeetingTaipei

18nov - 19All Day40th ABA General Meeting & ConferenceTaipei


december 2024

3dec2:00 PM- 3:00 PMFintelekt Workshop on Customer Due DiligenceMumbai

5decAll DayFinancial Times' Crypto & Digital Assets Summit AsiaSingapore

5decAll DayFintelekt AML/CFT 13th Annual Summit 2024Mumbai

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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