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 PMQorus & ABA webinar on AI in financial services (TBC)Asia

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


september 2024

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

5sep2:00 PM- 3:00 PMAssociation of Credit Rating Agencies in Asia (ACRAA) webinar (TBC)Asia

18sep2:00 PM- 3:00 PMTemenos webinar (TBC)Asia

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


october 2024

17oct2:00 PM- 3:00 PMDiscover Opportunities with ABA: webinar (Date TBC)Asia


november 2024

18novAll DayABA Advisory Council MeetingTaipei

18novAll Day2nd ABA Policy Advocacy Committee MeetingTaipei

18nov - 19All Day40th ABA General Meeting & ConferenceTaipei


december 2024

No Events

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