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Southeast Asia Department

Covers operations in Brunei Darussalam, Cambodia, Indonesia, Lao People’s Democratic Republic, Malaysia, Myanmar, Philippines, Singapore, Thailand, and Viet Nam.

Title Date Focal Person
Plastic Odyssey: Tackling Plastic Pollution through Innovation 21 Nov 2024
SECURE Webinar 18: Blueprints to Breakthroughs: Enhancing Vaccine Manufacturing Ecosystems in DMCs 24 Oct 2024
The Global Plastics Treaty and Implications for Southeast Asia 12 Sep 2024
Suspicious Transaction Investigation and Reporting 23 Apr 2024
Anti-bribery and Corruption 16 Apr 2024
Transaction Monitoring 09 Apr 2024
Enterprise-Wide Risk Assessment 02 Apr 2024
Sanctions and Terrorist Financing 26 Mar 2024
Customer Due Diligence Process 19 Mar 2024
Introduction to Correspondent Banking 05 Mar 2024
Integrity Learning Series: Anticorruption and Integrity Training for Indonesian Executing and Implementing Agencies 08 Nov 2023
Luang Prabang Smart and Integrated Urban Strategy Launch 05 Oct 2023
Integrity Learning Series: Anticorruption and Integrity Training for Davao Public Transport Modernization Project 14 Sep 2023
2023 Regional Cooperation and Integration Conference: Strengthening Regional Cooperation and Integration through Economic Corridor Development 05 - 07 Sep 2023
SECURE Webinar 8: Promising the Green Economy: Conceptualizing Green Initiatives to Health Facilities in Asia and the Pacific 07 Jul 2023