Virtual workshop on Know Your Customer – Beyond the Check List Approach on 22 April 2025
The Asian Bankers Association (ABA) and Fintelekt Advisory Services would like to invite you and your colleagues to the upcoming
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Workshops
The ABA also organizes specialized training programs in person or virtually under the auspices of Knowledge Partners (Fintelekt and Qorus) and other selected companies or associations such as ACRAA. Many of these events are paid. However, ABA members can participate for free or with a substantial discount, as one of the many benefits derived from their membership.
Positive reaction to Dr. Fraud's workshop on 19 March 2024
The Asian Bankers Association (ABA) and Fintelekt Advisory Services jointly organised a virtual workshop on Fraud Trends and Fraud Management
ABA & Fintelekt Certified AML/CFT Professional (FCAP) training 19-20 June 2025 in Bangkok - 30% discount!
The Asian Bankers Association (ABA) is pleased to announce the upcoming Fintelekt Certified AML/CFT Professional (FCAP) training programme to be
ABA & Fintelekt co-organized “Fintelekt Certified AML/CFT Professional (FCAP)” Training Programme in Bangkok
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an ABA Knowledge Partner, jointly organized the Fintelekt Certified AML/CFT Professional
Virtual Workshop on Right AML Technology Provider held 18 February 2025
Fintelekt Advisory Services and the Asian Bankers Association (ABA) organised their second joint virtual workshop for 2025 on “Choosing the
Virtual Workshop on AML Team Audit-Ready held 15 January 2025
Fintelekt Advisory Services and the Asian Bankers Association jointly organised the first virtual workshop for 2025 on Making your AML
Well Attended Virtual Workshop on Enhanced Due Diligence held on 3 December 2024
Fintelekt Advisory Services and the Asian Bankers Association jointly organised a virtual workshop on Enhanced Due Diligence on December 3,
Virtual Workshop on AML Risks in Private Banking
Fintelekt Advisory Services and the Asian Bankers Association jointly organised a virtual workshop on AML Risks in Private Banking on
Successful Fintelekt Certified AML/CFT Professional (FCAP) Training Programme in Bangkok, Thailand
The Fintelekt Certified AML/CFT Professional (FCAP) programme was successfully held at Hotel Aloft in Bangkok on 26th and 27th September
Excellent Virtual Workshop on Detection and Prevention of Money Mule Accounts
The virtual workshop on Detection and Prevention of Money Mule Accounts jointly organized with Fintelekt Advisory Services on August 29,
Excellent training on Correspondent Banking Due Diligence held 19 July 2024
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner held a very successful virtual workshop
ABA & Fintelekt Virtual Workshop on Trade Fraud Monitoring successfully held on 13 June 2024
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, held a successful virtual workshop on
Bankers, Fintech & Regulators join FCAP in Bangkok on 5-6 June 2024
The Fintelekt Advisory Services, a Knowledge Partner of the Asian Bankers Association (ABA), organized the Fintelekt Certified AML/CFT Professional (FCAP)
Well Attended Virtual Workshop on Effectively Managing the Compliance Function
Fintelekt Advisory Services and the Asian Bankers Association jointly organised a virtual workshop on Effectively Managing the Compliance Function on
Training on Certified AML/CFT Professional (FCAP) by Fintelekt held in Bangkok on March 2023
About the FCAP Programme Fintelekt Certified AML/CFT Professional (FCAP) is a 2-day intensive course designed as a comprehensive and practical
Successful Virtual Workshop on Red Flags in Anti-Money Laundering (AML)
Fintelekt and the Asian Bankers Association jointly organised a virtual workshop on Red Flag Indicators (RFIs) in Anti-Money Laundering (AML)
Asian Bankers Association
7F-2, No. 760, Sec. 4, Bade Rd. Songshan Dist., Taipei City 10567, Taiwan (R.O.C.)