Countering Trade-Based Money Laundering Masterclass (Mongolia) 6 to 7 June 2023 ANSWER THIS POST-EVENT EVALUATION FORM TO RECEIVE DIGITAL CERTIFICATE OF PARTICIPATION: https://forms.office.com/r/8uCU24ZtGM IMPORTANT REMINDERS: 06 June (Day 1) is only for FIU, Customs, LEAs 07 June (Day 2) is for BANKS, FIU, Customs, LEAs The Asian Development Bank’s (ADB) Trade and Supply Chain Finance Program’s Countering Trade-Based Money Laundering Masterclass is a specialized training for relevant personnel in banks, FIU, customs, and law enforcement agencies to equip them with practical skills in detecting, analyzing, and investigating TBML cases. At the same time, the two-day workshop aims to foster strategic partnerships between the public and private sectors in sharing knowledge and expertise, and in working together whether through formal or informal channels, to effectively detect and/or disrupt TBML. The Masterclass is part of the ongoing ADB-led pilot on enhanced TBML reporting which enables banks to provide more actionable intelligence to regulators and law enforcement agencies. Countries included in the pilot are: Bangladesh, Mongolia, Nepal, Pakistan, and Sri Lanka. The ADB TBML Masterclass in Mongolia happening on 06-07 June 2023 in Ulaanbaatar is jointly organized with the Central Bank of Mongolia. The ADB has engaged international subject matter experts to speak on relevant TBML topics, share best practices and tips, and facilitate interactive sessions during the workshop. Program and Learning Materials 06 June 2023 07 June 2023 Session / Activity Title Speaker(s) Opening Remarks N/A Mr. Batbaatar.B Head, FIU-Mongolia, and Secretary of the National Council for Combating Money Laundering and Terrorist Financing Welcome Message N/A Ms. Catherine Estrada TBML Project Co-Lead, ADB Context Setting/ TBML Overview N/A Trainers: Mr. Nathan Lynch Mr. Gavin Coles Mongolia TBML Regulatory Regime N/A Mr. Dulamsuren.T Director, Operations Division of FIU Mongolia Case Studies Workshop #1 N/A Trainers: Mr. Nathan Lynch Mr. Gavin Coles Best Practice Tips for FIU, Customs, & LEAs N/A Trainers: Mr. Nathan Lynch Mr. Gavin Coles Case Studies Workshop #2 – Cross-Border Threats N/A Trainers: Mr. Nathan Lynch Mr. Gavin Coles Closing Session —Recap and Q&A N/A Trainers Ms. Catherine Estrada Closing Remarks N/A Mr. Dulamsuren.T Director, Operations Division of FIU Mongolia Session / Activity Title Speaker(s) Opening Remarks N/A Mr. Nyam-Ochir.Ts Brigadier General, First Deputy Commissioner of Mongolian National Police Agency Mr. Enkhtaivan.G Deputy Director General of the Customs General Administration Welcome Message N/A Mr. Edward Faber Country Economist ADB Mongolia Resident Mission About the ADB Trade and Supply Chain Finance Program N/A Mr. Roberto Leva Relationship Manager, ADB TSCFP TBML Overview N/A Trainers: Mr. Nathan Lynch Mr. Gavin Coles ADB-led TBML STRs Pilot N/A Ms. Catherine Estrada TBML Project Co-Lead, ADB Power of Partnerships N/A Trainers: Mr. Nathan Lynch Mr. Gavin Coles SARs/ STRs in Detail N/A Trainers: Mr. Nathan Lynch Mr. Gavin Coles Case Study: Sanctions and Proliferation Financing N/A Trainers: Mr. Nathan Lynch Mr. Gavin Coles Country-Specific TBML Risks and Mitigation N/A Trainers: Mr. Nathan Lynch Mr. Gavin Coles Recap and Q&A N/A Trainers: Mr. Nathan Lynch Mr. Gavin Coles Closing Remarks N/A Mr. Dulamsuren.T Director, Operations Division of FIU Mongolia Ms. Catherine Estrada Disclaimer The views expressed on this website are those of the authors and do not necessarily reflect the views and policies of the Asian Development Bank (ADB) or its Board of Governors or the governments they represent. ADB does not guarantee the accuracy of the data included in this publication and accepts no responsibility for any consequence of their use. By making any designation of or reference to a particular territory or geographic area, or by using the term “country” in this document, ADB does not intend to make any judgments as to the legal or other status of any territory or area. Event Coordinator/s Catherine Daza-Estrada Julliano Fernando Guiang Related Full Agenda ADB Organizer/s Private Sector Operations Department Topics Finance Industry and Trade Private Sector