Countering Trade-Based Money Laundering Masterclass (Mongolia)
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.
| Date | Session / Activity | Presentation Material | Speaker(s) |
|---|---|---|---|
| 06 Jun 2023 | Opening Remarks | N/A |
Mr. Batbaatar.B Head, FIU-Mongolia, and Secretary of the National Council for Combating Money Laundering and Terrorist Financing |
| 06 Jun 2023 | Welcome Message | N/A |
Ms. Catherine Estrada TBML Project Co-Lead, ADB |
| 06 Jun 2023 | Context Setting/ TBML Overview | N/A |
Trainers: Mr. Nathan Lynch Mr. Gavin Coles |
| 06 Jun 2023 | Mongolia TBML Regulatory Regime | N/A |
Mr. Dulamsuren.T Director, Operations Division of FIU Mongolia |
| 06 Jun 2023 | Case Studies Workshop #1 | N/A |
Trainers: Mr. Nathan Lynch Mr. Gavin Coles |
| 06 Jun 2023 | Best Practice Tips for FIU, Customs, & LEAs | N/A |
Trainers: Mr. Nathan Lynch Mr. Gavin Coles |
| 06 Jun 2023 | Case Studies Workshop #2 – Cross-Border Threats | N/A |
Trainers: Mr. Nathan Lynch Mr. Gavin Coles |
| 06 Jun 2023 | Closing Session —Recap and Q&A | N/A |
Trainers Ms. Catherine Estrada |
| 06 Jun 2023 | Closing Remarks | N/A |
Mr. Dulamsuren.T Director, Operations Division of FIU Mongolia |
| Date | Session / Activity | Presentation Material | Speaker(s) |
|---|---|---|---|
| 07 Jun 2023 | 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 |
| 07 Jun 2023 | Welcome Message | N/A |
Mr. Edward Faber Country Economist ADB Mongolia Resident Mission |
| 07 Jun 2023 | About the ADB Trade and Supply Chain Finance Program | N/A |
Mr. Roberto Leva Relationship Manager, ADB TSCFP |
| 07 Jun 2023 | TBML Overview | N/A |
Trainers: Mr. Nathan Lynch Mr. Gavin Coles |
| 07 Jun 2023 | ADB-led TBML STRs Pilot | N/A |
Ms. Catherine Estrada TBML Project Co-Lead, ADB |
| 07 Jun 2023 | Power of Partnerships | N/A |
Trainers: Mr. Nathan Lynch Mr. Gavin Coles |
| 07 Jun 2023 | SARs/ STRs in Detail | N/A |
Trainers: Mr. Nathan Lynch Mr. Gavin Coles |
| 07 Jun 2023 | Case Study: Sanctions and Proliferation Financing | N/A |
Trainers: Mr. Nathan Lynch Mr. Gavin Coles |
| 07 Jun 2023 | Country-Specific TBML Risks and Mitigation | N/A |
Trainers: Mr. Nathan Lynch Mr. Gavin Coles |
| 07 Jun 2023 | Recap and Q&A | N/A |
Trainers: Mr. Nathan Lynch Mr. Gavin Coles |
| 07 Jun 2023 | Closing Remarks | N/A |
Mr. Dulamsuren.T Director, Operations Division of FIU Mongolia Ms. Catherine Estrada |