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Submitted URL: http://www.aba.org.tw/
Effective URL: https://www.aba.org.tw/
Submission: On July 26 via manual from SG — Scanned from SG

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Text Content

 * About us
    * About us
    * Board of Directors
    * Past Chairmen
    * Membership

 * Advocacy
 * Alliances
 * Conferences
 * Knowledge Partners
    * ADB
    * Brink Asia
    * Fintelekt
    * Qorus
    * Oliver Wyman

 * News
    * News
    * ABA Bankers’ Corner

 * Publications
 * Training

   
 * S
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   R
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   o
   w
   !
   
   
 * Cryptocurrency Developments in H1 2024
   
   Webinar on 31 July 2024 at 1:30PM Taipei Time
   
   
 * Successful webinar on Compliance Teams:
   A Business Differentiator held 4 July 2024
   
   
 * Excellent webinar on Bangladesh
   Business Environment held 27 June 202
   
   
 * 10% discount for ABA members
   







40TH ABA CONFERENCE


THE PROGRAM

Taipei


REGISTRATION

Credit Card



BANKERS' CORNER


GLOBAL EXPANSION PLANS

Bangkok Bank


NEW FINANCE FOR SUPPLY CHAIN

UOB


SUPPORTS RELIEF FOR MOROCCO

MUFG


SME FINANCING ALONG RETAIL FINANCING

SBI


HOST 2023 “BEA UPCYCLES”

Bank of East Asia

ENTER BANKERS' CORNER >>




CALENDAR


FINTELEKT & ABA TRAINING ON FCAP AML/CFT PROFESSIONAL

06/5-6 Bangkok




FINTELEKT VIRTUAL WORKSHOP ON TRADE FRAUD MONITORING

06/13 Asia




CTBC BANK WEBINAR ON ARTIFICIAL INTELLIGENCE

06/20 Asia




WEBINAR ON BANGLADESH'S BUSINESS ENVIRONMENT

06/27 Asia




ICA WEBINAR ON COMPLIANCE TEAMS

07/04 Asia




FINTELEKT VIRTUAL WORKSHOP ON BANKING CORRESPONDENT

07/19 Asia




FINTELEKT INFORMATION WEBINAR ON FCAP TRAINING PROGRAM

07/25 Asia




FINTELEKT WEBINAR ON CRYPTOCURRENCY DEVELOPMENTS

07/31 Asia




SBI BANKING OPERATIONS TRAINING PROGRAM

08/20-24 Hyderabad




FINTELEKT WEBINAR ON MONEY MULE DETECTION

08/29 Asia



ENTER CALENDAR >>


NEWS

July 9, 2024


SBI BANKING OPERATIONS TRAINING PROGRAM IN HYDERABAD FROM 20 AUGUST TO 24
AUGUST, 2024



The Asian Bankers Association (ABA) invites you and your colleagues to the Short
Term Visiting Program (STVP) to be...

July 8, 2024


WEBINAR ON CRYPTOCURRENCY DEVELOPMENTS IN H1 2024, 31 JULY 2024 AT 1:30PM TAIPEI
TIME



The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an ABA
Knowledge Partner, are inviting...

July 5, 2024


WEBINAR ON CORRESPONDENT BANKING DUE DILIGENCE ON 19 JULY 2024



The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official
ABA Knowledge Partner, wish to invite...

July 4, 2024


SUCCESSFUL WEBINAR ON COMPLIANCE TEAMS: A BUSINESS DIFFERENTIATOR HELD 4 JULY
2024



The recent webinar on "Compliance Teams: A Business Differentiator," jointly
organized by the International...

June 27, 2024


EXCELLENT WEBINAR ON BANGLADESH BUSINESS ENVIRONMENT HELD 27 JUNE 2024



A successful webinar on “Bangladesh’s Business Environment” was held on 27 June
2024 featuring three distinguished...

June 26, 2024


ICA WEBINAR ON COMPLIANCE TEAMS: A BUSINESS DIFFERENTIATOR ON JULY 4, 2024 AT
2PM TAIPEI TIME



The Asian Bankers Association is inviting members and friends to the webinar on
"Compliance Teams: A Business...

June 25, 2024


ABA NEWSLETTER – JUNE ISSUE AVAILABLE



ABA is pleased to announce that the June 2024 issue of the ABA Newsletter is
available HERE.

June 20, 2024


CTBC WEBINAR ON AI FOR FINANCIAL SERVICES GATHERS OVER 700 REGISTRANTS



The ABA and CTBC webinar on “Current State and Future of AI Empowering Financial
Services” held on June 20, 2024...

June 20, 2024


WEBINAR ON BANGLADESH’S BUSINESS ENVIRONMENT ON 27 JUNE 2024



The Asian Bankers Association is inviting ABA members and friends to participate
in the webinar on “Bangladesh’s...

June 13, 2024


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...

June 5, 2024


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...

June 5, 2024


DANIEL WU APPOINTED ABA CHAIRMAN



The Asian Bankers Association wish to inform all members and friends of the
appointment by CTBC Bank of Mr. Daniel...

June 3, 2024


WEBINAR ON CURRENT STATE AND FUTURE OF AI EMPOWERING FINANCIAL SERVICES ON 20
JUNE 2024



The Asian Bankers Association (ABA) and CTBC Bank from Taiwan wish to invite you
and your colleagues to join the...

June 1, 2024


APAC MASTERCLASS SERIES: ECONOMIC CRIME COMPLIANCE IN KL & BANGKOK



The Asian Bankers Association (ABA) and the International Compliance Association
(ICA) are inviting fellow bank...

May 31, 2024


LANKA CLEAR RECEIVES ABA DELEGATES IN COLOMBO



On May 31, 2024, Mr. Dinuka Perera, Deputy Chief Executive Officer for Lanka Pay
at Lanka Clear, Sri Lanka’s largest...

May 31, 2024


ABA MEMBERS VISIT CREDIT INFORMATION BUREAU OF SRI LANKA



On May 31, ABA members were welcomed by the officers of the Credit Information
Bureau of Sri Lanka (CRIB) led by...

May 30, 2024


HNB HOLDS A PRODUCTIVE SHORT-TERM VISITING PROGRAM FOR ABA MEMBERS



Sri Lanka’s most progressive private commercial bank, Hatton National Bank PLC
(HNB), jointly organized with the...

May 30, 2024


ABA MEMBERS VISIT CENTRAL BANK OF SRI LANKA



During the HNB & ABA Short Term Visiting Program held in Colombo, ABA members
participating in the program, together...



MORE NEWS >>


SBI BANKING OPERATIONS TRAINING PROGRAM IN HYDERABAD - REGISTER NOW!

The Asian Bankers Association (ABA) is inviting members and friends to the Short
Term Visiting Program (STVP) to be hosted by State Bank of India (SBI) at the
SBI Staff College in the city of Hyderabad from August 20 to August 24, 2024.

The five-day course provides the participants the opportunity to:

(1) Learn the latest trends and developments in AML, KYC, Treasury, Financial
Inclusion, Risks management and other critical banking operations.
(2) Understand the SME Lending process implemented by SBI.
(3) Interact with Professors expert in the field.
(3) Observe SBI’s branch operations.
(4) Learn the history and experience the culture of Hyderabad, home to some of
India’s most iconic buildings.

Continue




ABA MEMBERS




40TH ABA CONFERENCE
REGISTRATION’S PAYMENT

Credit Card Payment

The Program


40TH ABA CONFERENCE IN TAIPEI 18-19 NOVEMBER 2024

The Asian Bankers Association is pleased to inform its members and friends that
this year’s 40th ABA General Meeting and Conference is scheduled to take place
on November 18-19, 2024 in Taipei, Taiwan, with the CTBC Bank Co. Ltd. as
co-organizer..

 







ALLIANCES





KNOWLEDGE PARTNERS



ABA has partnered with banking related institutions to share expert banking and
economic knowledge with its members. ABA will select important documents and
reports relevant for its members and periodically will feature them in this
section.






7F-2, No. 760, Sec. 4, Bade Rd. Songshan Dist., Taipei City 10567, Taiwan
(R.O.C.)
Tel: +886 2 2760 1139 Fax: +886 2 2760 7569 E-mail: aba@aba.org.tw


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