Displaying 51 - 60 of 235
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
20 March 2024
In the seminar, the potential of circular economy (CE) in the construction industry, known for its significant environmental footprint, was discussed. It focused on the stakeholders’ perception of costs and benefits. A machine learning model analyzed data from 382 participants from Norway, Latvia…
Organizer: Climate Change, Resilience, and Environment Cluster, Climate Change and Sustainable Development Department
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
6 March 2024
During the webinar session, the discussion revolved around the potential impact of a continued business-as-usual scenario, which could have seen plastics contributing up to 19% of global greenhouse gas targets by 2040. The presentation delved into an analysis of the plastic life cycle,…
Organizer: Climate Change, Resilience, and Environment Cluster, Climate Change and Sustainable Development Department
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
27 to 28 February 2024
Anantara Siam Bangkok Hotel | Bangkok, Thailand
The Community Resilience Partnership Program (CRPP) is a partnership program to help countries and communities in Asia and the Pacific region scale up investments in climate adaptation, especially investments at the community level, that explicitly…
Organizer: Climate Change, Resilience, and Environment Cluster
21 February to 3 October 2024
ADB is organizing a training series on Circular Economy entitled “Accelerating the Circular Economy: Integrating Circularity into Programs, Projects, and Policies”. Delivered through four events in 2024, this initiative of the Environment Group presents cross-sectoral knowledge and experience…
Organizer: Climate Change, Resilience, and Environment Cluster, Climate Change and Sustainable Development Department
7 February 2024
The session covered the challenges and opportunities of circular economy in the Asian context and discussed Hong Kong, China’s practical experiences in applying circular economy principles to food waste and waste electrical and electronic equipment.
Note: In this presentation and video, ADB…
Organizer: Climate Change, Resilience, and Environment Cluster