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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

   
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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


BANK OF BHUTAN WEBINAR ON DISCOVERING OPPORTUNITIES

08/08 Asia




GROUP TREASURERS INNOVATION FORUM

08/14-15 Singapore




SBI BANKING OPERATIONS TRAINING PROGRAM

08/20-24 Hyderabad




FINTELEKT WEBINAR ON MONEY MULE DETECTION

08/29 Asia




WEBINAR ON CLIMATE TRANSITION: BANKS IN EMERGING MARKETS

09/03 Asia




ASIAN BANKING & FINANCE AND INSURANCE ASIA SUMMIT

09/03 Singapore




TEMENOS REGIONAL FORUM

09/11 Hong Kong




FINTELEKT WEBINAR ON AML/CFT FOR DNFBP

09/11 Asia




ACRAA'S CREDIT RATING ASIA

09/12 Beijing Summit




ATMIA WEBINAR ON INTERPOL'S STOP PAYMENT

09/19 Asia




FINTELEKT'S FCAP AML/CFT TRAINING

09/26-27 Bangkok



ENTER CALENDAR >>


NEWS

September 16, 2024


FINTELEKT CERTIFIED AML/CFT PROFESSIONAL (FCAP) TRAINING IN PERSON 26-27
SEPTEMBER 2024 IN BANGKOK



The Asian Bankers Association (ABA) is inviting members and friends to the
Fintelekt Certified AML/CFT Professional...

September 12, 2024


WEBINAR ON AML/ CFT COMPLIANCE FOR DNFBPS GATHERS 550 REGISTERED PARTICIPANTS



The Asian Bankers Association (ABA) and Fintelekt Advisory Services jointly
organised an awareness training...

September 10, 2024


WEBINAR ON AML/CFT FOR DNFBPS ON 11 SEPTEMBER 2024



The Asian Bankers Association (ABA) and Fintelekt Advisory Services Ltd.
(Fintelekt) are inviting members and friends to...

September 9, 2024


WEBINAR ON INTERPOL’S NEW INITIATIVE ON STOP PAYMENT ON 19 SEPTEMBER 2024



The Asian Bankers Association (ABA) and the ATM Industry Association (ATMIA) are
inviting members and friends to...

September 9, 2024


WEBINAR ON ESG ROADMAP FOR BANKS GATHERS OVER 500 REGISTERED PARTICIPANTS



Over 500 participants from 40 countries and territories registered for the
webinar on “Climate Transition: A Roadmap...

September 8, 2024


ACRAA’S ASIA CREDIT RATING – BEIJING SUMMIT ON SEPTEMBER 12



The Asian Bankers Association (ABA) and the Association of Credit Rating
Agencies in Asia (ACRAA), an ABA Knowledge...

August 29, 2024


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...

August 29, 2024


WEBINAR ON CLIMATE TRANSITION: A ROADMAP FOR BANKS IN EMERGING MARKETS ON 3
SEPTEMBER 2024 – REGISTER NOW



The Asian Bankers Association and auctusESG are inviting ABA members and friends
to participate in the webinar on...

August 28, 2024


ABA NEWSLETTER – AUGUST ISSUE AVAILABLE



We are pleased to announce that the August 2024 issue of the ABA Newsletter is
now available here. If you wish other...

August 23, 2024


LATEST EDITION OF THE ABA JOURNAL OF BANKING & FINANCE



ABA is excited to share with its members and friends the latest edition of the
ABA Journal of Banking & Finance...

August 12, 2024


VIRTUAL WORKSHOP ON DETECTION AND PREVENTION OF MONEY MULE ACCOUNTS



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

August 12, 2024


AN ABA INVITATION TO MEMBERS AND FRIENDS



The Asian Bankers Association (ABA) would like to invite you to the Asian
Banking & Finance and Insurance Asia Summit...

August 12, 2024


TEMENOS REGIONAL FORUM (TRF) TO BE HELD ON 11 SEPTEMBER 2024 IN H.K.



The Asian Bankers Association (ABA) and Temenos, an ABA Associate Member, are
inviting members and friends to...

August 8, 2024


WEBINAR ON BANK OF BHUTAN AND NATIONAL ECONOMY HELD 8 AUGUST 2024



The Asian Bankers Association (ABA) and Bank of Bhutan held the webinar “Bank of
Bhutan: National Economy and...

July 31, 2024


WEBINAR ON CRYPTOCURRENCY GATHERED OVER 600 REGISTRANTS



The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an ABA
Knowledge Partner, would like to thank...

July 28, 2024


ABA NEWSLETTER – JULY ISSUE AVAILABLE



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

July 28, 2024


WEBINAR ON BANK OF BHUTAN & NATIONAL ECONOMY ON 8 AUGUST 2024



The Asian Bankers Association (ABA) would like to invite you and other
colleagues at your institution to...

July 19, 2024


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...



MORE NEWS >>


FINTELEKT CERTIFIED AML/CFT PROFESSIONAL (FCAP) TRAINING IN PERSON 26-27
SEPTEMBER 2024 IN BANGKOK, REGISTER NOW!

The Asian Bankers Association (ABA) is inviting members and friends to the
Fintelekt Certified AML/CFT Professional (FCAP) training programme to be held in
person 26-27 September 2024 in Bangkok, Thailand.

FCAP is a 2-day intensive course designed as a comprehensive and practical
masterclass for aspiring and practicing AML/CFT professionals to learn and stay
updated with the latest tools, techniques and developments in anti-money
laundering and combating terrorist financing.

The programme is relevant for staff from the AML Compliance, Regulatory
Compliance, Financial Crime, Trade Finance, Remittances, Payment Systems, Retail
Banking, Wholesale Banking, Digital Banking, Technology, Cyber Security, Audit,
Legal, Strategy and Corporate Governance from the banking and financial services
industry.

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


ABA ON YOUTUBE



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