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Webinar on Taiwan’s AI-Driven Financial Innovation & Digital Transformation

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Virtual workshop on Know Your Customer – Beyond the Check List Approach on 22 April 2025

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Webinar on Pakistan’s Business Opportunities on 18 April 2025

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ADB webinar on Asian Development on 9 April 2025

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Webinar on Philippines Economy & Banking Environment on 10 April 2025

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LexisNexis webinar on Money Mules reached 1,134 registrants from 52 countries

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Positive reaction to Dr. Fraud's workshop on 19 March 2024

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Fraud Trends & Fraud Management workshop online on 19 March 2025

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LexisNexis webinar on Money Mules: The enablers of scams on 20 March 2025

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ABA & Fintelekt Certified AML/CFT Professional (FCAP) training 19-20 June 2025 in Bangkok - 30% discount!

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ABA newsletter - March issue available

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ABA & Fintelekt co-organized “Fintelekt Certified AML/CFT Professional (FCAP)” Training Programme in Bangkok

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Virtual Workshop on Right AML Technology Provider held 18 February 2025

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Crypto Review & Outlook 2025 webinar gathers over 600 registrants

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2nd Annual Group Treasurers Innovation Forum in Bangkok on 14-15 May 2025

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Virtual workshop on Choosing the Right Technology Provider on 18 February 2025

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Invitation to 3rd Annual Chief Risk Officer Summit on 14-15 May in Bangkok

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 Virtual Workshop on AML Team Audit-Ready held 15 January 2025

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Fintelekt Certified AML/CFT Professional (FCAP) training programme on 20-21 February 2025 in Bangkok

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Virtual workshop on Making your AML Team Audit-Ready on 15 January 2025

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ABA newsletter - January issue available

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