Trade-Relevant Data in Suspicious Transaction Reports 14 December 2021 via Zoom 90-minute webinar for banks and financial institutions to introduce the ADB-led trade-based money laundering (TBML) project with seven Asia and the Pacific FIU-collaborators, and to provide a platform for experts to share TBML detection tips and best practices. Note: Session recordings are available on demand only. To request a copy of the webinar recording, email to tscfpknowledge@adb.org Program and Learning Materials 14 December 2021 Session / Activity Title Speaker(s) Opening Session Opening Comments & Welcome Lisa Kelaart-Courtney Trade-Relevant Data in Suspicious Transaction Reports Intro: Fighting Trade-Based Financial Crimes and Reducing Trade Financing Gaps Steven Beck Trade-Relevant Data in Suspicious Transaction Reports Keynote: Trade Based Money Laundering: Trends and Developments Kevin Newe Trade-Relevant Data in Suspicious Transaction Reports The Project: Pilot of Trade-Relevant Data in Suspicious Transaction Reports (STRs) Catherine Daza-Estrada, Alexander Malaket Trade-Relevant Data in Suspicious Transaction Reports Demo: How to Use the New Trade-Relevant Data Fields in STRs (on goAML application) Eko Susilo Closing Session Closing Remarks Steven Beck 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 Maria Clarissa Laysa Catherine Daza-Estrada Related Full Agenda ADB Organizer/s Private Sector Operations Department Topics Finance Industry and Trade Private Sector