Displaying 31 - 40 of 52
7 May 2024
Available online
An online course on the fundamentals of financial management (FM) in ADB-financed projects for staff and officers of implementing and executing agencies. Participants can choose from any of the four learning journeys and take only the modules they need. This course can be taken at…
Organizer: Procurement, Portfolio, and Financial Management Department
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
25 March 2024
The public–private partnership (PPP) model, used by governments around the world, brings together public and private parties for the development and operation of various categories of infrastructure and stands out as a potential tool for addressing the infrastructure gap in water and sanitation…
Organizer: ADBI
22 March 2024
Natural capital refers to the components of the natural environment, such as soils, air, water, geology, and all living organisms. It provides valuable goods and services to society and is a key component of economic growth. However, natural capital is experiencing a severe decline, and the world…
Organizer: ADBI
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
13 March 2024
ADB undertakes Business Opportunities Seminars (BOS) in its members to improve the interest and ability of eligible suppliers to locate ADB business opportunities, prepare high-quality and responsive bids, and understand ADB’s procurement and anticorruption procedures.
The Canadian Trade…
Organizer: Procurement, Portfolio, and Financial Management Department