Displaying 1 - 10 of 13

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

Designing Climate-resilient Housing: Best Practices from ADB-supported Projects

20 September 2022
Central and West Asia Department of ADB, in cooperation with East Asia Department, organized a session on climate-resilient housing. The session showcased two pioneering ADB projects on climate-resilient housing in Uzbekistan and Mongolia. It highlighted key components of the projects on building…
Organizer: Central and West Asia Department, Climate Change, Resilience, and Environment Cluster, East Asia Department

People’s Republic of China: Study on Municipal Solid Waste Regional Integrated Management Model for Beijing-Tianjin-Hebei: Final Dissemination Workshop

25 to 26 August 2022
Physical: Park Plaza Hotel Beijing Science Park, 25 Zhichun Road, Haidian District, Beijing Virtual: ZOOM The workshop will share key findings from the TA work on technical, financial and institutional challenges of improving and coordinating solid waste management across the Beijing-Tianjin-…
Organizer: East Asia Department

PRC Fund Knowledge Sharing Webinar Series: Developing Productive, Sustainable and Resilient Agriculture for Food Security: the PRC’s experience

9 August to 21 September 2022
The People’s Republic of China (PRC) feeds the largest population in the world, a task fraught with many challenges. Investments in agriculture together with institutional reforms have secured a stable food supply. The PRC made a remarkable achievement in expanding agriculture production by more…
Organizer: East Asia Department