Displaying 1 - 10 of 19
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
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
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
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
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
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
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
20 to 22 October 2021
The Asia-Pacific Forum on Green and Low-carbon Development (APLC) hosted by the Government of Hunan Province and the Asian Development Bank (ADB) is the fifth forum to be conducted after the signing of the MOU between the Government of Hunan Province and the ADB in 2015. The past four forums were…
Organizer: Energy Sector Office, Climate Change and Sustainable Development Department, East Asia Department
29 September 2021
The wetlands of the People’s Republic of China (PRC) support globally important biodiversity values and ecosystem services which support the livelihoods of millions of people. The PRC’s wetlands provide critical habitats for over 210 species of waterbirds to rest and refuel, as well as water,…
Organizer: East Asia Department, Climate Change and Sustainable Development Department
3 August 2021
Rikolto is an independent Belgian nongovernment organization (NGO) with more than 40 years of experience in partnering with farmer organizations and food chain actors across Africa, Asia, Europe, and Latin America.
The incredible variety of food on our plates is not to be taken for granted. To…
Organizer: Climate Change and Sustainable Development Department, East Asia Department