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
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.
The Asian Bankers Association (ABA) and Fintelekt Advisory Services jointly organised a virtual workshop on Fraud Trends and Fraud Management
The Asian Bankers Association (ABA) is pleased to announce the upcoming Fintelekt Certified AML/CFT Professional (FCAP) training programme to be
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an ABA Knowledge Partner, jointly organized the Fintelekt Certified AML/CFT Professional
Fintelekt Advisory Services and the Asian Bankers Association (ABA) organised their second joint virtual workshop for 2025 on “Choosing the
Fintelekt Advisory Services and the Asian Bankers Association jointly organised the first virtual workshop for 2025 on Making your AML
Fintelekt Advisory Services and the Asian Bankers Association jointly organised a virtual workshop on Enhanced Due Diligence on December 3,
Fintelekt Advisory Services and the Asian Bankers Association jointly organised a virtual workshop on AML Risks in Private Banking on
The Fintelekt Certified AML/CFT Professional (FCAP) programme was successfully held at Hotel Aloft in Bangkok on 26th and 27th September
The virtual workshop on Detection and Prevention of Money Mule Accounts jointly organized with Fintelekt Advisory Services on August 29,
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner held a very successful virtual workshop
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, held a successful virtual workshop on
The Fintelekt Advisory Services, a Knowledge Partner of the Asian Bankers Association (ABA), organized the Fintelekt Certified AML/CFT Professional (FCAP)
Fintelekt Advisory Services and the Asian Bankers Association jointly organised a virtual workshop on Effectively Managing the Compliance Function on
About the FCAP Programme Fintelekt Certified AML/CFT Professional (FCAP) is a 2-day intensive course designed as a comprehensive and practical
Fintelekt and the Asian Bankers Association jointly organised a virtual workshop on Red Flag Indicators (RFIs) in Anti-Money Laundering (AML)
About the FCAP Programme Fintelekt Certified AML/CFT Professional (FCAP) is a 2-day intensive course, supported by the Asian Bankers Association,