Displaying 51 - 60 of 167

Environmental and Social Safeguards for Trade

28 June 2019
In this presentation, Mr. Sutken presented the definition of sustainable trade finance, as well as the drivers of change in trade finance and the potential risks of inaction. He also shared information on the ICC process, as well as the web platform for agro-commodities.​

ADB’s Trade Finance Program

27 June 2019
In this presentation, Mr. Sutken gives an overview of ADB's Trade Finance Program, including the program's components, performance in 2018, and its main products. He also underscored the program's benefits to customers and businesses, issuing banks, and international banks, as well as the online…

Basic Anti-Money Laundering (AML) and Trade-based Money Laundering Concepts

26 June 2019
In this presentation, Mr. Syquia gives an overview of money laundering, including its stages, cycle, effects, and methods. He also emphasized the concept of trade-based money laundering, as well as some basic considerations and selected standards in establishing an adequate anti-money laundering…

AML Briefing – Customer Due Diligence

26 June 2019
In this presentation, Mr. Syquia walked participants through the process of customer identification, due diligence, and monitoring and periodic review. He also discussed the different types of customers, intermediate jurisdictions for potential integrity and reputational risks, as well as enhanced…

Powering Utility-Scale Renewable Energy Projects in Africa, Asia and the Middle East

20 June 2019
The presentation highlighted the key trends and nuances in the financing of renewable energy projects across Africa, Asia, and the Middle East region. The presentation will provide details on various structures (park and non-park based), procurement strategy and other enablers to promote the…

ADB’s Private Sector Renewables in Asia

19 June 2019
In this presentation, Mr. Michael Barrow gave an overview of ADB's Pacific Renewable Energy Project. The project encourages private sector investment in renewable energy. It also mitigates short-term liquidity risk, through donor-backed standby letter of credit, and supports long-term investment,…

AIIB’s Sustainable Energy Strategy and Financing

18 June 2019
The presentation gives a brief introduction to the Asian Infrastructure Investment Bank (AIIB)'s Sustainable Energy Strategy, energy investment portfolio and products focusing on clean energy and renewables. It also gives an overview of AIIB's Environment, Social and Governance (ESG) Enhanced…

ADB Private Sector Financial Institutions (Russian Version)

17 June 2019
In this presentation, Mr. Azizov provides an introduction to ADB's Private Sector Financial Institutions as a single-window solution for ADB's Financial Institution clients. He also gave some insight into ADB's value addition, ADB's project approval workflow, and case studies that illustrate the…

ADB Private Sector Financial Institutions (English Version)

17 June 2019
In this presentation, Mr. Azizov provides an introduction to ADB's Private Sector Financial Institutions as a single-window solution for ADB's Financial Institution clients. He also gave some insight into ADB's value addition, ADB's project approval workflow, and case studies that illustrate the…

Implementation of Regulatory Sandboxes – A Global Overview

16 April 2019
The number of regulatory sandboxes are increasing, with different regulators organizing them. This presentation presents a global overview of regulatory sandboxes, a programme allowing FinTech firms to test new solutions in an actual market environment under regulatory supervision, but without…