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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.

Proposed Project Approach - Solomon Islands

8 March 2024
The presentation discusses the proposed approach and methodology for the 3 project deliverables: Developing an Arnavon Community Marine Park (ACMP) finance model and options for public-private financing Structuring governance and operationalization on onshore coastal resilience and management fund…

Application of Rated Criteria in World Bank Procurement

6 March 2024
This presentation gives an overview of World Bank's procurement framework, business opportunities, and new Complaint Management system in Lao PDR.

Sustainable Procurement and Application of Merit Point Criteria at ADB

6 March 2024
This presentation gives an overview of consultant selection process and consulting opportunities in ADB-financed projects.

Module 1: Correspondent Banking – An Introduction

5 March 2024
This presentation gives an overview of the fundamental concepts, building blocks for managing corresponding banking risks, and the future of correspondent banking.