Displaying 1 - 7 of 7

Trade-Relevant Data in Suspicious Transaction Reports

14 December 2021
via Zoom 90-minute webinar for banks and financial institutions to introduce the ADB-led trade-based money laundering (TBML) project with seven Asia and the Pacific FIU-collaborators, and to provide a platform for experts to share TBML detection tips and best practices. Note: Session recordings…
Organizer: Private Sector Operations Department

Digitalization and Credit Scoring for Women SMEs: Part I – The Basics

2 December 2021
In this 30-minute technical session presented by the Women's Finance Exchange (WFX), participants will get the chance to hear from and ask the experts as they talk about "Accessing Female SMEs: Digitalization and Credit Scoring." This first installment of a three-part series was conducted on 2…
Organizer: Private Sector Operations Department

Digitalization and Credit Scoring for Women SMES Webinar Series

2 December 2021 to 24 February 2022
The webinar series, "Digitalization and Credit Scoring for Women SMEs," aimed to provide practical knowledge on gender, alternative data, and insights on credit scoring for financial institutions, with discussants Dean Caire, a credit scoring specialist, and Steven Landman, a fintech expert. The…
Organizer: Private Sector Operations Department

The Business Case for Financing Women

22 to 25 November 2021
In this session, ADB’s Private Sector Financial Institutions Division showcased financial institutions which are banking women in innovative ways. The session provided insights into different financial institutions’ journeys to identify and capture the business opportunity that women borrowers…
Organizer: Private Sector Operations Department

Deep Dive into Supply Chain Finance in Pakistan

9 November to 13 December 2021
Via Zoom Register Here for Module 3: Legal lens ( 7 December 2021, 10 a.m. PST) Register Here for Module 4: Scaling up SCF (13 December 2021, 10 a.m. PST) For inquiries, send an email to tscfpknowledge@adb.org. The 2021 Asian Development Bank Trade Finance Gaps, Growth, and Job Survey showed a…
Organizer: Private Sector Operations Department

Digitalizing Trade in Asia Needs a Legislative Reform

21 October 2021
3:00 pm Manila time (GMT+8) The pandemic caused massive disruption to global trade and revealed that a dependency on physical documents is not only obsolete but is a source of significant risk to supply chains. While paperless trade has been promoted for some time, a lack of facilitating…
Organizer: Private Sector Operations Department

The Women's Finance Exchange: Banking the Female Economy

12 August 2021
via Zoom The Women’s Finance Exchange (WFX) is a new ADB initiative to support financial institutions and their women borrowers through innovative tech-enabled solutions, digital support, and capacity building. Despite global efforts to expand access to finance, women and women’s businesses face…
Organizer: Private Sector Operations Department