Displaying 1 - 3 of 3

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

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