Asian Bankers Association ABA
Asian Bankers Association ABA
  • Видео 104
  • Просмотров 11 179
Qorus & ABA on Latest trends in Climate, Environmental & ESG Risk Management on 29 October 2024
Moderated by Michael Grover, Qorus Regional Director for the Greater Mekong area, Hong Kong, Singapore and Malaysia, the 60-minute webinar featured Peter Plochan's ESG and Climate Risk Management at Qorus. The webinar gathered 479 registrants from 35 countries.
Summary
Peter Plochan started with an insightful overview of the key trends and developments in the climate environment, emphasizing the interconnectedness of climate risks, opportunities, and regulatory transformations. Trends are:
1. Introduction to ESG and Climate Risk
Mr. Plochan began by highlighting that climate risk is not isolated but part of a broader transformation driven by decarbonization efforts. He stressed that climate c...
Просмотров: 34

Видео

ACRAA & ABA Key trends in Sustainable Finance and Climate Transition Assessment on 15 October 2024.
Просмотров 632 месяца назад
Moderated by Mr. Andy Chang, Sr. Director at Taiwan Ratings Corp., the 60-minute webinar featured two expert speakers, Mr. Atsushi Masuda, Chairman of ACRAA, and Ms. Joyee Lam, Associate in Sustainable Finance at S&P Global Rating. The webinar gathered 461 registrants from over 41 countries. Summary Atsushi Masuda, JCR & ACRAA The presentation focused on the role of transition finance in Japan,...
Successful webinar on AI, Ethic, and Compliance held on October 24, 2024
Просмотров 1162 месяца назад
The Asian Bankers Association (ABA) and the International Compliance Association (ICA) held a successful webinar on “AI, Ethics, and Compliance: Navigating the New Digital Landscape” on 24 October 2024 gathering over 840 registered participants from 47 countries. Summary The 60-minute insightful webinar, moderated by ICA President Pekka Dare and featuring AI Expert Robin Lee, explored how organ...
ABA & Fintelekt training on “AML/ CFT for Non-Financial Businesses & Professions 11 September 2024
Просмотров 894 месяца назад
(This video recording is a brief version of the 2-hour training session. Registered participants received access to the full version.) The resource person for the training was Debmalya Maitra. Arpita Bedekar, Chief Operating Officer, Fintelekt Advisory Services facilitated the programme. The training was attended by more than 550 participants from 28 countries and 174 institutions, with partici...
ABA & Bank of Bhutan on Bank of Bhutan: National Economy and Banking Environment on 8 August 2024
Просмотров 404 месяца назад
The 60-minute webinar featured Dorji Kadin, CEO of Bank of Bhutan who presented the situation of Bank of Bhutan within the framework of demographics, culture, macroeconomics, financial conditions of the banking sector and finally the financial ratios of Bank of Bhutan in particular. In general terms, the Kingdom of Bhutan benefits from a peaceful and stable society, vibrant culture and pristine...
ABA & auctusESG on Climate Transition: A Roadmap for Banks in Emerging Markets on 3 September 2024
Просмотров 1044 месяца назад
Moderated by Cymroan Vikas, Sr. Manager at auctusESG, the 90-minute webinar focused on the Climate Transition Roadmap for Banks in Emerging Markets Report presented by Sourajit Aiyer, VP at auctusESG. During his presentation, Mr. Aiyer indicated that Climate Change challenge is a new megatrend that comes with opportunities and risks to banks in emerging markets. He warned that although emerging...
ABA & Fintelekt webinar on Cryptocurrency Developments in First Half of 2024 held on 31 July 2024
Просмотров 375 месяцев назад
In the webinar, Shirish Pathak, Managing Director, Fintelekt conversed with Calvin Koo, Crypto Expert and Cross-Border Disputes and Investigations Lawyer, Kobre & Kim LLP about the major developments and regulatory changes in the world of cryptocurrency during the first half of 2024, including high-profile enforcement actions and penalties on large crypto exchanges. At the outset, Calvin presen...
Webinar on Compliance Teams: A Business Differentiator organized by ICA and ABA on 4 July 2024
Просмотров 676 месяцев назад
Drawing 564 registrants from 30 countries, this successful and well-attended webinar benefited from an active audience that learned about the evolving role of compliance in today's business landscape. SUMMARY ICA President Pekka Dare and industry expert Gaon Hart kicked off the session by delving into how compliance teams can transform themselves from being seen as cost center to a pivotal busi...
Bankers, Fintech & Regulators join FCAP in Bangkok on 5-6 June 2024
Просмотров 156 месяцев назад
The Fintelekt Advisory Services, a Knowledge Partner of the Asian Bankers Association (ABA), organized the Fintelekt Certified AML/CFT Professional (FCAP) Training Programme on June 5-6, 2024 at the Hotel Aloft in Bangkok, Thailand. Professionals from institutions across Asia representing both the private as well as public sectors joined the programme. The two-day intensive course was designed ...
CTBC Bank & ABA webinar on Current State & Future of AI Empowering Financial Services, June 20 2024
Просмотров 827 месяцев назад
Moderated by Mr. Austin Chiang, Chairman of the ABA Policy Advocacy Committee and Chief Strategy Officer at CTBC Bank, the 60-minute session featured expert technology practitioner Mr. Friedman Wang, Executive Vice President at CTBC Bank, who discussed how AI technology has become a core driving force for change and innovation in the rapid development of the financial industry today. During the...
Webinar on the Escalating Cost of Compliance in Asia-Pacific by LexisNexis & ABA on 16 May 2024
Просмотров 618 месяцев назад
On 16 May 2024, LexisNexis Risk Solutions co-hosted a webinar with the Asian Banker Association focused on the escalating costs of financial crime compliance in the Asia-Pacific (APAC) region. The session moderated by Shirish Pahak, Managing Director of Fintelekt Advisory Services, featured two distinguished industry experts, Julia Chin, Principal of JFourth Solutions and Ramanathan Sivabalan, ...
ABA & Temenos webinar on Accelerating Impact Beyond Digitalization of Financial Inclusion, April 25
Просмотров 1178 месяцев назад
With over 500 registrants from 39 countries, the 60 minutes webinar moderated by Joseph Daniel Lumain, VP Microfinance & Financial Inclusion Group Head at Rizal MicroBank Inc. and featuring Lynn Peterson, Financial Inclusion Product Director and Ajay Pundir, Business Development Director Payment for MEA & APAC, together with guest speaker, Surya Vedula, VP Delivery at Nagarro discussed the chal...
ATMIA webinar on ATMs in Asia - thriving in an evolving security environment on March 19 2024
Просмотров 179 месяцев назад
ATMIA (Automated Teller Machine Industry Association) with the support of the Asian Bankers Association held a webinar on “ATMs in Asia - thriving in an evolving security environment” on March 19, 2024. Moderated by Sandra Smith, Executive Director of ATMIA AP region, the webinar attracted over 400 industry stakeholder delegates. The main objective was to highlight to participants how the ATMIA...
BioCatch webinar on The Need for Advanced Analytics for MULE Detection held on March 27, 2023.
Просмотров 1549 месяцев назад
With more than 770 registered participants from 36 countries, and a sustained live audience of over 500 participants, the 61-minute webinar featured Edgar Zayas, Director of Global Advisory, who presented the latest technology approaches to prevent and combat crimes in banking operations. The session was moderated by Suresh Emmanuel, Chief Information Security Officer at Hatton National Bank. S...
ICA webinar on Exploring APAC Fraud Landscape: Trends, Challenges & Future for Banks on 7 March 2024
Просмотров 18110 месяцев назад
The Asian Bankers Association (ABA) and the International Compliance Association (ICA), an ABA Associate member, held a webinar on “Exploring the APAC Fraud Landscape: Current Trends, Challenges, and Future Paths for Asia Pacific Banks” on March 7, 2024 at 2PM Taipei Time. (1) AGENDA Fraud remains an ongoing challenge for banks in the Asia-Pacific (APAC) region, with fraudsters continuously adv...
Virtual Workshop on Red Flags in AML featuring Justin Muscolino, Int'l Regulatory Compliance Trainer
Просмотров 3711 месяцев назад
Virtual Workshop on Red Flags in AML featuring Justin Muscolino, Int'l Regulatory Compliance Trainer
ABA & Fintelekt webinar on AML Compliance Priorities for 2024 on January 24 2024
Просмотров 9011 месяцев назад
ABA & Fintelekt webinar on AML Compliance Priorities for 2024 on January 24 2024
Mr. Shirish Pathak, Fintelekt MD on "Global Factors Impacting AML Compliance in Banking."
Просмотров 30Год назад
Mr. Shirish Pathak, Fintelekt MD on "Global Factors Impacting AML Compliance in Banking."
Pelin Ataman Erdönmez of The Banks Association of Turkey on "Sustainability in Turkish Banking"
Просмотров 62Год назад
Pelin Ataman Erdönmez of The Banks Association of Turkey on "Sustainability in Turkish Banking"
Promoting Cooperation in Achieving Sustainable Development Goals by David Kim, The Bank of East Asia
Просмотров 29Год назад
Promoting Cooperation in Achieving Sustainable Development Goals by David Kim, The Bank of East Asia
ABA & ACRAA webinar on Advancing ESG Agenda: Net Zero Emission Supply Chain Through Carbon Footprint
Просмотров 264Год назад
ABA & ACRAA webinar on Advancing ESG Agenda: Net Zero Emission Supply Chain Through Carbon Footprint
Webinar on Fortifying Your Fraud Prevention Strategy Against Sophisticated Scams on October 4, 2023
Просмотров 83Год назад
Webinar on Fortifying Your Fraud Prevention Strategy Against Sophisticated Scams on October 4, 2023
TABF & ABA webinar on Fostering a Dynamic Financial Workforce for the New Era: TABF's solutions
Просмотров 50Год назад
TABF & ABA webinar on Fostering a Dynamic Financial Workforce for the New Era: TABF's solutions
Fintelekt & ABA webinar on Detection and Prevention of Money Mule Accounts held September 13, 2023.
Просмотров 118Год назад
Fintelekt & ABA webinar on Detection and Prevention of Money Mule Accounts held September 13, 2023.
Webinar on Combating Fraud, Scams & Money Laundering: A Behavioural Approach on August 31, 2023
Просмотров 126Год назад
Webinar on Combating Fraud, Scams & Money Laundering: A Behavioural Approach on August 31, 2023
Vietnam Bank for Agriculture & Rural Development on Financial Inclusion in Agriculture & Rural Areas
Просмотров 112Год назад
Vietnam Bank for Agriculture & Rural Development on Financial Inclusion in Agriculture & Rural Areas
ABA & ACRAA webinar on "Addressing Evolving Systemic Risks: The Challenges” held 24 August 2023
Просмотров 110Год назад
ABA & ACRAA webinar on "Addressing Evolving Systemic Risks: The Challenges” held 24 August 2023
Webinar on Driving More Effective Enterprise Wide ML TF Risk Assessments on August 3, 2023
Просмотров 176Год назад
Webinar on Driving More Effective Enterprise Wide ML TF Risk Assessments on August 3, 2023
2023 0705 Fintelekt ABA Drug Trafficking Threat Assessment and AML CFT Considerations
Просмотров 46Год назад
2023 0705 Fintelekt ABA Drug Trafficking Threat Assessment and AML CFT Considerations
ICA & ABA webinar on Managing Compliance Risks in 2023 on June 15, 2023
Просмотров 265Год назад
ICA & ABA webinar on Managing Compliance Risks in 2023 on June 15, 2023