Webinar on Prioritizing AML/CFT Training brings large international audience
The webinar on Prioritizing AML/CFT Training held on February 3rd 2021 was the first of the 2021 Webinar Series jointly
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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.
Successful "AML Governance: webinar held 16 December 2020
The webinar on AML Governance held on 16 December 2020, was the last of the successful 2020 Webinar Series jointly […]
ABA Co-Organizes Webinar on WEBINT for KYC with Sqope
The Asian Bankers Association and Sqope S.A. successfully conducted a webinar on “WEBINT for KYC” on November 26, 2020 at
ABA Fintelekt webinar on Risk Sensing and Fraud Intelligence is well received
The webinar on Risk Sensing and Fraud Intelligence in the 2020 Webinar series on 18 November 2020 was another successful event jointly
Successful webinar on Cybersecurity for Banks held on September 30, 2020
The Asian Bankers Association conducted another successful and well-attended webinar on “Strengthening Cybersecurity Preparedness for Banks” with the support of
ABA and Fintelekt successfully hold a well-attended webinar on “Optimizing AML Screening”
The Asian Bankers Association and Fintelekt Advisory Services’ jointly conducted another successful and well-attended webinar on “Optimizing AML Screening” September
Webinar on Fine-tuning AML Transaction Monitoring draws record-breaking attendance
With more than 900 participants from 45 countries, the webinar on “Fine-tuning AML Transaction Monitoring” held on 5 August 2020 […]
ABA successfully holds its first-ever Webinar
Over 450 registered participants from 15 countries joined the webinar on “Managing Business Continuity and Recovery During Covid-19 and Beyond” held on
Webinar on ML/TF in Corresponding Banking well received
The Asian Bankers Association and Fintelekt Advisory Services jointly presented the webinar on Money Laundering and Terrorist Financing Risks in
Excellent webinar on “Ultimate Beneficial Ownership" held on June 10, 2020
The Asian Bankers Association and Fintelekt Advisory Services jointly presented on June 10, 2020 a special webinar of the 2020 […]
Record-breaking 6th webinar on "Sanctions" held on May 6, 2020
The sixth of the AML/CFT Webinar Series jointly organized by ABA and Fintelekt Advisory Services was successfully held on May
Successful webinar on COVID-19 risk held on March 26, 2020
The special AML/CFT Webinar Series jointly organized by ABA and Fintelekt Advisory Services was successfully held on March 26, 2020.
5th webinar on “Trade Based Money Laundering: Risk & Mitigation” draws record turnout
The fifth of the AML/CFT Webinar Series jointly organized by ABA and Fintelekt Advisory Services was successfully held on February
4th webinar on New Payment Systems and Inherent AML Risks successfully held on December 4th 2019
The fourth of the AML/CFT Webinar Series 2019 jointly organized by ABA and Fintelekt Advisory Services was successfully held on
3rd of the AML/CFT Webinar Series 2019 successfully held on July 10
The third of the AML/CFT Webinar Series 2019 jointly organized by ABA and Fintelekt Advisory Services was successfully held on
2nd webinar of the AML/CFT Seminar Series 2019 draws record turnout
A record 249 bankers from Asian countries registered for the webinar on “Why Continuous Monitoring is Critical for Trade-Based Money
Asian Bankers Association
7F-2, No. 760, Sec. 4, Bade Rd. Songshan Dist., Taipei City 10567, Taiwan (R.O.C.)