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Well Attended Virtual Workshop on Enhanced Due Diligence held on 3 December 2024
Webinar on Enhancing MSME Development in Timor-Leste
Financial leaders from the region gather in Taipei for the 40th ABA Conference on the theme: “Asian Banks: Transitioning Towards a Sustainable Future”
Virtual Workshop on Enhanced Due Diligence (EDD) on 3 December 2024, 11AM-1PM Taipei Time
Excellent webinar on Latest trends in Climate & Environmental and ESG Risk Management held 29 October 2024
Successful webinar on AI, Ethic, and Compliance held on October 24, 2024
FT Crypto & Digital Assets Summit Asia on 5 December 2024 in Singapore.
Webinar on Climate, Environmental & ESG Risk Management, 29 October 2024
Webinar on AI, Ethics and Compliance: Navigating a New Digital Landscape on 24 October 2024
Virtual Workshop on AML Risks in Private Banking
Successful webinar on Key trends in Sustainable Finance and Climate Transition Assessment
Webinar on Key trends in Sustainable Finance and Climate Transition Assessment on 15 October 2024
Successful Fintelekt Certified AML/CFT Professional (FCAP) Training Programme in Bangkok, Thailand
Virtual workshop on AML Risks in Private Banking, 17 October 2024
ADB webinar on Asian Development Outlook on 25 September 2024
Webinar on Insight into Interpol’s New Initiative on Stop Payment held on 19 September 2024
Fintelekt Certified AML/CFT Professional (FCAP) training in person 26-27 September 2024 in Bangkok
Webinar on AML/ CFT Compliance for DNFBPs gathers 550 registered participants
Webinar on AML/CFT for DNFBPs on 11 September 2024
Webinar on ESG roadmap for banks gathers over 500 registered participants
Asian Bankers Association
7F-2, No. 760, Sec. 4, Bade Rd. Songshan Dist., Taipei City 10567, Taiwan (R.O.C.)