Events

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 Dec 2021

Date	Session / Activity	Presentation Material	Speaker(s)
14 Dec 2021	Opening Session	Opening Comments & Welcome	Lisa Kelaart-Courtney
14 Dec 2021	Trade-Relevant Data in Suspicious Transaction Reports	Intro: Fighting Trade-Based Financial Crimes and Reducing Trade Financing Gaps	Steven Beck
14 Dec 2021	Trade-Relevant Data in Suspicious Transaction Reports	Keynote: Trade Based Money Laundering: Trends and Developments	Kevin Newe
14 Dec 2021	Trade-Relevant Data in Suspicious Transaction Reports	The Project: Pilot of Trade-Relevant Data in Suspicious Transaction Reports (STRs)	Catherine Daza-Estrada, Alexander Malaket
14 Dec 2021	Trade-Relevant Data in Suspicious Transaction Reports	Demo: How to Use the New Trade-Relevant Data Fields in STRs (on goAML application)	Eko Susilo
14 Dec 2021	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.