The Asian Bankers Association (ABA) is pleased to announce the upcoming Fintelekt Certified AML/CFT Professional…
Post Archive
The Asian Bankers Association (ABA) is pleased to announce the upcoming Fintelekt Certified AML/CFT Professional…
The Fintelekt Certified AML/CFT Professional (FCAP) programme was successfully held at Hotel Aloft in Bangkok on 26th…
The Fintelekt Advisory Services, a Knowledge Partner of the Asian Bankers Association (ABA), organized the…
Sri Lanka’s most progressive private commercial bank, Hatton National Bank PLC (HNB), jointly organized with the…
Fintelekt Certified AML/CFT Professional (FCAP) is a 2-day intensive course designed as a comprehensive and practical…
Sumitomo Mitsui Banking Corporation (SMBC) successfully hosted a Short-Term Visiting Program held on February…
Fintelekt Certified AML/CFT Professional (FCAP) is a 2-day intensive course, supported by the Asian Bankers Association…
Bankers from India, Maldives, Nepal and Vietnam participated in the “Anti-Money Laundering & Counter-Terrorism Finance…
UOB and the Asian Bankers Association jointly organized a Short-Term Visiting Program (STVP) on “Building Banking…
The Asian Bankers Association (ABA and the Rizal Commercial Banking Corporation (RCBC) jointly organized a Short-Term…