Webinar on Drug Trafficking gathered over 1,200 registrants
Fintelekt Advisory Services and the Asian Bankers Association organized a webinar on Drug Trafficking Threat Assessment and AML/CFT Considerations on
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.
Fintelekt Advisory Services and the Asian Bankers Association organized a webinar on Drug Trafficking Threat Assessment and AML/CFT Considerations on
On June 15, 2023, the Asian Bankers Association (ABA) and the International Compliance Association (ICA) held a webinar on “Managing Compliance
Fintelekt Advisory Services and the Asian Bankers Association presented the webinar on Business Compliance on May 3, 2023. More than 650 participants
The Asian Bankers Association (ABA), the Association of Credit Rating Agencies in Asia (ACRAA) and CRD Association presented the very
Fintelekt Advisory Services and the Asian Bankers Association (ABA) jointly conducted the webinar on “A Financial Approach to Tackling Modern
The Asian Bankers Association (ABA) and Apptio, a technology business management company, invited fellow bank members, partners and friends to
The Nepal Bankers’ Association (NBA), in partnership with the Asian Bankers Association (ABA), conducted a webinar on “Nepal Banking: Current Status
Fintelekt Advisory Services and the Asian Bankers Association presented the webinar on Crypto: 2022 in Review and a Look Ahead on January
The ABA Policy Advocacy Committee held on October 27, 2022 its third meeting of 2022 featuring two relevant position papers […]
At the invitation of the Asian Bankers Association (ABA), The Banks Association of Türkiye (BAT) conducted the Webinar on “Turkish
The Asian Bankers Association (ABA) and the Mongolian Bankers Association (MBA) held a very particular webinar on “Mongolian Banking: Current Status
The Asian Bankers Association (ABA) and the Association of Credit Rating Agencies in Asia (ACRAA) successfully held the webinar “A storm
The Asian Bankers Association (ABA) and Fintelekt, an ABA Knowledge Partner, successfully held the webinar on AML in Digital Payments: Trends, Tools & Technologies on September
The ABA Policy Advocacy Committee held a record breaking meeting on August 3rd 2022 with a registered audience of 667
Fintelekt Advisory Services Ltd. and Asian Bankers Association presented the webinar on The Cost of Financial Crime Compliance in APAC on July
On Friday April 29th 2022, Cyberbeat’s CEO Rajan S. Narayan, an Associate Member of ABA, held a very interesting and