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
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

ADB Organizer/s

  • Private Sector Operations Department

Topics

  • Finance
  • Industry and Trade
  • Private Sector