The Asian Bankers Association (ABA) is inviting ABA members and selected guests to participate in the short-term visiting…
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner are inviting…
A record breaking webinar on Detection and Prevention of Money Mule Accounts held on September 13, 2023 gathered…
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, is inviting…
The webinar on Driving More Effective Enterprise-Wide Money Laundering (ML)/ Terrorism Financing (TF) Risk…
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, is inviting fellow…
Fintelekt Advisory Services and the Asian Bankers Association organized a webinar on Drug Trafficking Threat Assessment…
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, wish to invite…
intelekt Certified AML/CFT Professional (FCAP) is a 2-day intensive course designed as a comprehensive and…
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, wish to invite fellow…
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.