The Asian Bankers Association conducted another successful and well-attended webinar on “Strengthening Cybersecurity Preparedness for Banks” with the support of Hatton National Bank on September 30, 2020 which drew the
The Asian Bankers Association and Fintelekt Advisory Services’ jointly conducted another successful and well-attended webinar on “Optimizing AML Screening” September 9, 2020, with nearly 600 participants from 38 countries Hosted […]
With more than 900 participants from 45 countries, the webinar on “Fine-tuning AML Transaction Monitoring” held on 5 August 2020 proved to be the most well-attended to date among the […]
Over 450 registered participants from 15 countries joined the webinar on “Managing Business Continuity and Recovery During Covid-19 and Beyond” held on July 29, 2020.Moderated by Dilshan Rodrigo, Chief Operating Officer of
The Asian Bankers Association and Fintelekt Advisory Services jointly presented the webinar on Money Laundering and Terrorist Financing Risks in Correspondent Banking on July 8, 2020. The webinar convened an
The Asian Bankers Association and Fintelekt Advisory Services jointly presented on June 10, 2020 a special webinar of the 2020 series on “Ultimate Beneficial Ownership Identification: Challenges and Best Practices.” […]
