Displaying 71 - 80 of 88

Agreeing International Contracts

17 June 2019
In this presentation, Mr. O'Brien discussed the role of documents in international trade. He also discussed the International Commercial Terms (INCOTERMS), a series of pre-defined commercial terms published by the International Chamber of Commerce (ICC) relating to international commercial law.​

Documentary Credit Workflows

17 June 2019
In this presentation, Mr. O'Brien discussed the process involving documentary credits, a payment mechanism in international trade which provides an economic guarantee from a creditworthy bank to an exporter of goods. Also known as letters of credit, these are used in the financing of international…

Introduction to Trade-Based Money Laundering and Sanctions Compliance

17 June 2019
In this presentation, Mr. Anderson gave an introduction to money laundering, citing a few case studies to illustrate examples. He also emphasized the concept of trade-based money laundering, including red flags involving documents, transactions, payments, and shipping. He also discussed money…

Benefits of Trade Finance Instruments for Risk Mitigation and Capital Adequacy

17 June 2019
In this presentation, Mr. Raithelhuber discussed credit risk in trade finance and the Basel capital frameworks. He also enumerates the benefits of unfunded trade finance instruments, as well as ADB's funded and unfunded trade facilitation.​

Start Up Your Supply Chain Finance Business with Payables Finance

17 June 2019
In this presentation, Mr. Entrekin gives an overview of payables financing, its advantages, and a guide to prospecting and convincing anchor buyers to offer payables finance. He also discusses how to approach the onboarding of suppliers, the technological tools to support Supply Chain Finance, and…

Industry 4.0: What Internal Auditors Need to Know

22 November 2018
This presentation provides an overview of how monitoring control can be done within Industry 4.0. It also presents cases of artificial intelligence practices that help enhance competitiveness.

Industry 4.0: What Internal Auditors Need to Know

22 November 2018
This presentation provides an overview of how monitoring control can be done within Industry 4.0. It also presents cases of artificial intelligence practices that help enhance competitiveness.

Supporting women employed in the transport sector through international networks

25 April 2018
The presentation includes reflections on the speaker's personal leadership journey in the public sector including as Chairperson of Women in Logistics and Transport (WiLAT) - Pakistan. It also presents an argument on the importance of promoting women's participation in transport and logistics (a…

Facilitating women’s employment in the transport sector

25 April 2018
The presentation covers the following: (i) the World Bank Group's Gender Strategy 2016-2023; (ii) barriers to women's employment in the transport sector; (iii) the economic case for gender equality; (iv) operational lessons learned on what works and what does not; and (v) an overview of World Bank…

Women in Business in Armenia

24 April 2018
The presentation contains an overview of GIZ programs that are focused on meeting the needs of women entrepreneurs in Armenia.