The Asian Bankers Association (ABA) and Fintelekt Advisory Services jointly held a webinar on Conducting Enterprise-Wide AML/CFT Risk Assessment on March 3, 2021 with the participation of more than 650 registered participants

The Asian Bankers Association (ABA) and Oberthur Cash Protection (OCP) jointly organized a webinar on “IBNS, a new way to protect cash from ATM physical attacks”  held on March 3, 2021.With

The webinar on Prioritizing AML/CFT Training held on February 3rd 2021 was the first of the 2021 Webinar Series jointly organized by the Asian Bankers Association and Fintelekt Advisory Services,

The webinar on AML Governance held on 16 December 2020, was the last of the successful 2020 Webinar Series jointly organized by the Asian Bankers Association and Fintelekt Advisory Services, […]

The Asian Bankers Association and Sqope S.A. successfully conducted a webinar on “WEBINT for KYC” on November 26, 2020 at 3:00 PM, Taipei time.  It was the first collaboration between

The webinar on Risk Sensing and Fraud Intelligence in the 2020 Webinar series on 18 November 2020 was another successful event jointly organized by the Asian Bankers Association and Fintelekt Advisory Services,