Displaying 1 - 10 of 14

From Recommendations to Action Insurable Infrastructure Solutions in the Pacific

2 to 3 December 2024
Background Contractors tendering for Pacific Region Infrastructure Facility (PRIF) partner projects in the Pacific Island countries (PICs) are struggling to access the insurances and related risk engineering services required to deliver quality construction infrastructure projects funded by donors…
Organizer: Finance Sector Office, Procurement, Portfolio, and Financial Management Department

From Roots to Revenue Securing Finance and Climate Solutions Through Agroforestry The Case of Bamboo

4 November 2024
This focused design thinking workshop, curated by the ADB, aimed to consider mechanisms to scale high-impact agroforestry. Using bamboo as a case study for how agroforestry might achieve affordable, disaster-resilient housing, climate mitigation, and financial health for the vulnerable, this…
Organizer: Finance Sector Office

Empowering Mongolias Green Future Advancing Transition Finance for Sustainable Development

21 to 22 August 2024
Mongolia is experiencing severe climate change impacts, threatening its environment, economy, and cultural heritage. As a large landlocked country, it faces risks from desertification, rising temperatures, and extreme weather. Transitioning to a sustainable, green economy is crucial. The financial…
Organizer: Finance Sector Office

Asia and the Pacific Futures Dialogue

12 to 13 June 2024
THIS IS A HYBRID EVENT. The Asian Development Bank in collaboration with the Ministry of Finance Luxembourg and the University of Luxembourg conducted the Asia Pacific Futures Dialogue on 12 to 13 June 2024 in Luxembourg. This event aims to understand the developments and challenges in the…
Organizer: European Representative Office, Finance Sector Office

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

Antibribery 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

EnterpriseWide 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