Lisa Kelaart-Courtney

Director, Prevention and Compliance Division
, Asian Development Bank
Profile / Bio: 

Lisa Kelaart-Courtney is the Director of the Prevention and Compliance Division of the Office of Anticorruption and Integrity (OAI) at the Asian Development Bank (ADB). OAI leads the anticorruption and integrity initiatives of the Bank, including investigation and sanctioning of integrity violations, implementation of fraud and corruption prevention measures, and capacity building support to promote good governance in ADB projects and member countries.

Lisa joined ADB having previously held senior roles in the public and private sector including as a regulator of financial institutions in addition to building regulatory frameworks including the respective laws and regulations; technical assistance advisor pertaining to financial crime with the International Monetary Fund and private sector ethics, compliance and financial crime roles with multinational companies.

Lisa underpins her professional experience with professional and academic qualifications including a Master of Laws degree, Master of Business Administration and is a Fellow of the American Institute of Financial Management, a Fellow of The Australian and New Zealand Institute of Insurance and Finance, a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), and regional advisory council member of the Chartered Institute of Securities and Investments.

Materials

Title Date Learning Materials Topic
[English] Asset and Financial Management 30 August 2023 Slides ADB Administration and Governance, Agriculture and Natural Resources, Governance and Public Sector Management, Knowledge Management
[Mandarin] Asset and Financial Management 30 August 2023 Slides ADB Administration and Governance, Capacity Development, Governance and Public Sector Management, Knowledge Management
[English] ADB’s Anticorruption & Integrity Framework 29 August 2023 Slides ADB Administration and Governance, Capacity Development, Gender Equality, Knowledge Management
[Mandarin] ADB’s Anticorruption & Integrity Framework 29 August 2023 Slides ADB Administration and Governance, Capacity Development, Governance and Public Sector Management, Knowledge Management
Anticorruption and Integrity Training for Tajikistan Executing and Implementing Agencies 01 June 2023 Slides ADB Administration and Governance, Capacity Development, Knowledge Management
Closing Remarks 11 May 2023 Document ADB Administration and Governance, Capacity Development, Knowledge Management
Assessing Integrity Risks: Public Sector Organizations 10 May 2023 Slides ADB Administration and Governance, Capacity Development, Knowledge Management
Introduction 09 May 2023 Document ADB Administration and Governance, Capacity Development, Knowledge Management
People's Republic of China Executing and Implementing Agencies, and Project Management Units 20 May 2022 Slides ADB Administration and Governance, Capacity Development, Governance and Public Sector Management, Knowledge Management
People’s Republic of China: Consulting and Contracting Firms, Trade Associations, and Advisory Firms 28 April 2022 Slides ADB Administration and Governance, Capacity Development, Governance and Public Sector Management, Knowledge Management
CWRD Water Sector: Executing and Implementing Agencies 29 March 2022 Slides ADB Administration and Governance, Capacity Development, Governance and Public Sector Management, Knowledge Management, Water
ADB Sanctions - Debarments and Suspensions 24 November 2021 Slides ADB Administration and Governance, Governance and Public Sector Management, Knowledge Management
The Integrity Learning Series: Integrity Risks in Vaccine Programs 30 September 2021 Multimedia Capacity Development
Identifying Ultimate Beneficial Owners 05 August 2021 Slides Finance, Private Sector, Economics
Anticorruption and Integrity 25 June 2021 Slides ADB Administration and Governance, Finance
OAI discusses integrity risks with UP College of Law 07 June 2021 Multimedia Capacity Development, Governance and Public Sector Management
University of the Philippines College of Law: International Anticorruption Compliance Law 07 June 2021 Slides Capacity Development, Governance and Public Sector Management
ADB’s Proactive Integrity Reviews: Procurement 28 April 2021 Slides Capacity Development, Knowledge Management, Governance and Public Sector Management
ADB’s Prevention and Compliance Approach to Mitigate Corruption 14 April 2021 Slides Capacity Development, Governance and Public Sector Management, Knowledge Management