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.
Bankers from India, Maldives, Nepal and Vietnam participated in the “Anti-Money Laundering & Counter-Terrorism Finance (AML/CFT)” hosted by Fintelekt Advisory
About the FCAP Programme Fintelekt Certified AML/CFT Professional (FCAP) is a 2-day intensive course designed as a comprehensive and practical
The Fintelekt Certified AML/CFT Professional (FCAP) programme was held at Hotel Aloft in Bangkok on 9th and 10th March 2023.
The two-hour training session led by Ph.D. Michael Skiba, also known as Dr. Fraud ®, on Cyber Security and Customer
Ten bankers from Cambodia, India, Nepal, Sri Lanka and Taiwan participated in the “Making AML/CFT Top Priority for Banks” hosted by Fintelekt
Manila – The two-day workshop jointly conducted by Rizal Commercial Banking Corporation (RCBC) and Rizal MicroBank (RMB) provided thirteen bankers
Taipei – Over 50 participants from 8 different Asian countries and 24 different financial institutions participated in the ABA sponsored […]
Kuala Lumpur – The Association of Credit Rating Agencies in Asia (ACRAA) successfully conducted a training workshop led by Chief
Manila – The Association of Credit Rating Agencies in Asia (ACRAA) successfully conducted a training workshop on “Enterprise-Wide Risk Management” on July
