Displaying 1 - 10 of 11

Suspicious Transaction Investigation and Reporting

23 April 2024
This session delved into the critical role that clear, comprehensive reports play in facilitating effective investigations and ensuring regulatory compliance - best practices for gathering evidence, documenting findings, and presenting insights in a manner to facilitates efficiency and integrity…
Organizer: Finance Sector Office, East Asia Department, Pacific Department, Southeast Asia Department

Anti-bribery and Corruption

16 April 2024
This session explored the evolving landscape of anti-bribery and corruption laws, global enforcement trends, and practical strategies for mitigating bribery and corruption risks within an organization. Disclaimer: This event is part of a webinar series for correspondent banking counterparties…
Organizer: Finance Sector Office, East Asia Department, Pacific Department, Southeast Asia Department

Transaction Monitoring

9 April 2024
This session explored the dynamic landscape of detecting and preventing financial crime through effective transaction monitoring strategies and delved into best practices for implementing robust transaction monitoring systems and interpreting alerts.
Organizer: Finance Sector Office, East Asia Department, Southeast Asia Department, Pacific Department

Enterprise-Wide Risk Assessment

2 April 2024
This session focused on the process of developing a comprehensive EWRA framework tailored to an organization's unique needs - how to prioritize risks, allocate resources effectively, and foster a culture of risk awareness and resilience.
Organizer: Finance Sector Office, East Asia Department, Southeast Asia Department, Pacific Department

Sanctions and Terrorist Financing

26 March 2024
This session delved into the complexities of regulatory compliance and risk mitigation strategies surrounding sanctions regimes, terrorist financing threats, as well as the insidious tactics of trade-based money laundering. Additionally, this session uncovered the dual-use nature of goods and…
Organizer: Finance Sector Office, East Asia Department, Pacific Department, Southeast Asia Department

Customer Due Diligence Process

19 March 2024
This session provided practical insights into establishing robust CDD frameworks, conducting thorough customer risk assessments, and implementing best practices to enhance due diligence procedures.
Organizer: Finance Sector Office, East Asia Department, Pacific Department, Southeast Asia Department

Introduction to Correspondent Banking

5 March 2024
This session covered the fundamentals of correspondent banking, its role in global finance, risk management strategies, and the latest industry trends.
Organizer: Finance Sector Office, East Asia Department, Pacific Department, Southeast Asia Department

5th International Conference on Eco-Compensation and Payments for Ecosystem Services

24 to 25 November 2016
The 2016 international eco-compensation conference provided a platform for discussing innovations, developments, and lessons in implementing eco-compensation and payments for ecosystem services in the People’s Republic of China and other countries. Over 150 representatives from ADB developing…
Organizer: East Asia Department, Water and Urban Development Sector Office

National Workshop for Promoting Gender Equality in the Labor Market: Gender, Labor, and Migration in the People’s Republic of China

17 to 18 November 2016
Co-hosted by ADB's East Asia Regional Department and Sustainable Development and Climate Change Department, International Labor Organization (ILO), and Beijing Normal University, this workshop shared the findings of the Technical Note on Gender, Migration, and Labor Market, which shows trends in…
Organizer: Gender Equality Division, East Asia Department

Intern Presentation - Application of Web-based Data Mining in Road Network Evaluation in the People's Republic of China

23 September 2016
Asian Development Bank’s East Asia Department intern Zilong Wang shared his findings on road network performance in the People’s Republic of China using data mining approach. The relationship between road network in different provinces and a variety of factors related to economy, geography, and…
Organizer: East Asia Department