Successful webinar on Financial Inclusion held 25 April 2024
The Asian Bankers Association (ABA) and Temenos jointly held a successful webinar on “Accelerating Impact Beyond Digitalization of Financial Inclusion”
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Webinars
The ABA, in conjunction with selective banking and finance training institutions, prepares expert-base web seminars on subjects of interest to members. These webminars are broadcasted at specific times live and participants are able to interact with the host from their own computers. The open webinars are recorded and published in the ABA YoutTube channel.
Excellent webinar on Advanced Analytics for Mule Detection
BioCatch and Asian Bankers Association held a very succcesful webinar on The Need for Advanced Analytics for MULE Detection on
ATMIA webinar on “ATMs in Asia – thriving in an evolving security environment” gathers over 400 registrants
ATMIA (Automated Teller Machine Industry Association) with the support of the Asian Bankers Association held a webinar on “ATMs in
Successful webinar on Exploring the APAC Fraud Landscape for Banks
On March 7, 2024, the Asian Bankers Association (ABA) and the International Compliance Association (ICA) held a webinar on “Exploring
Over 1,000 registrants for webinar on AML Compliance Priorities
Fintelekt Advisory Services and the Asian Bankers Association (ABA) held a hour long webinar on AML Compliance Priorities for 2024
BEA presentation on Promoting Cooperation in Achieving Sustainable Development Goals in Kathmandu Conference 2023
Mr. David Kim, Head of Sustainability at the Bank of East Asia, delivered a presentation titled “Promoting Cooperation in Achieving
The Banks Association of Turkey on "Sustainability in the Turkish Banking Sector" in Kathmandu Conference 2023
Ms. Pelin Ataman Erdönmez, the director of The Banks Association of Turkey, delivered a presentation on ‘Sustainability in the Turkish
Shirish Pathak on "Global Factors Impacting AML Compliance in Banking" in Kathmandu Conference 2023
Mr. Shirish Pathak, Managing Director of Fintelekt Advisory Services, presented a paper on “Global Factors Impacting AML Compliance in Banking”
Successful webinar on ESG Agenda on Supply Chain Carbon Footprint
The Asian Bankers Association (ABA) and the Association of Credit Rating Agencies in Asia (ACRAA) jointly held a successful webinar
Excellent webinar on Fortifying Your Fraud Prevention Strategy Against Sophisticated Scams
ABA and LexisNexis Risk Solutions held an excellent webinar on the webinar on “Fortifying Your Fraud Prevention Strategy Against Sophisticated Scams” on
Webinar on Dynamic Financial Workforce held 14 September 2023
The Asian Bankers Association and the Taiwan Academy of Banking and Finance (TABF) held a webinar on Fostering a Dynamic Financial
Record registrations & Record audience for webinar on Mule Accounts
A record breaking webinar on Detection and Prevention of Money Mule Accounts held on September 13, 2023 gathered 1,743 registrations from 50+
Webinar on “Combating Fraud, Scams & Money Laundering in 2023" gathers over 900 participants
The Asian Bankers Association (ABA) and BioCatch presented a webinar on “Combating Fraud, Scams & Money Laundering in 2023: A
Agribank presents successful policies for financial inclusion in agriculture & rural areas
The Vietnam Bank for Agriculture and Rural Development (Agribank) in association with the Asian Bankers Association held a webinar on “Agribank’s
Successful webinar on Systemic Risks held August 24 2023
The Association of Credit Rating Agencies in Asia (ACRAA) in cooperation with the Asian Bankers Association (ABA) successfully held the
Successful webinar on Effective Enterprise-Wide ML/TF Assessments
The webinar on Driving More Effective Enterprise-Wide Money Laundering (ML)/ Terrorism Financing (TF) Risk Assessments jointly organized by Fintelekt Advisory Services and
Asian Bankers Association
7F-2, No. 760, Sec. 4, Bade Rd. Songshan Dist., Taipei City 10567, Taiwan (R.O.C.)