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Module 6: Anti-bribery and Corruption

16 April 2024
This presentation gives an overview of anti-bribery and corruption laws, trends, and practical strategies to mitigate it.

Module 5: Transaction Monitoring

9 April 2024
This presentation gives an overview of the dynamic landscape of detecting and preventing financial crime through effective transaction monitoring strategies

Module 4: Enterprise-Wide Risk Assessment

2 April 2024
This presentation gives an overview of how to prioritize risks, allocate resources effectively, and foster a culture of risk awareness and resilience.

Module 3: Sanctions and Terrorist Financing

26 March 2024
This presentation gives an overview of the concepts and processes of Sanctions and Terrorist Financing and corresponding enforcement actions.

Module 2: Fundamentals of Customer Due Diligence

19 March 2024
This presentation gives an overview of assessing risks and applying a risk-based approach and the different levels of customer due diligence.

ADB Procurement Policy and Regulations 2017

14 March 2024
This presentation gives an overview of ADB's procurement framework, policy and regulations.

Selection of Consultant

14 March 2024
This presentation gives an overview of the selection and recruitment of consultant services in ADB financed projects.

Southeast Asia Portfolio

13 March 2024
This presentation gives an overview of ongoing and upcoming ADB business opportunities in Southeast Asia.

Navigating the ADB Procurement System and Doing Business with ADB

13 March 2024
This presentation gives an overview of business opportunities at the ADB and explains its procurement framework.

ADB Portfolio and Country Programming in Lao PDR

6 March 2024
This presentation gives an overview of ADB procurement portfolio and bidding opportunities, including responsive bid preparation.