Displaying 11 - 20 of 60

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

Enterprise-Wide 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

Introduction to Correspondent Banking

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

Water Tariffs in the Pacific: A Current Snapshot of Issues

28 February 2024
Water utilities provide services to most households in urban areas across the Pacific region (excluding Papua New Guinea). The regulation of water supply and sanitation services can take a variety of forms and the diversity of Pacific Island Country geographies, histories, cultures, and economies…
Organizer: Pacific Department

Harnessing Digital Technologies To Improve Water Utility Performance

29 November 2023
Digital technology is revolutionizing how we manage water, offering opportunities to improve water security and resilience for water utilities worldwide. Harnessing digital innovations and solutions has the potential to streamline operations, reduce operational costs, enhance system efficiencies…
Organizer: Pacific Department

Celebrating Global Handwashing Day with Water Utilities in the Pacific

18 October 2023
Effective handwashing isn't possible without flowing water. While many water utilities do not consider being in the business of hand hygiene, they are uniquely placed to provide the infrastructure support and water services needed to practice good handwashing behaviors. On Global Handwashing Day…
Organizer: Pacific Department

Role of Water Utilities in Supporting Rural WASH

5 July 2023
In the Pacific, rural WASH is often managed at a community level by Village Water Committees, local government or similar. Water utilities are supporting rural WASH to varying degrees across the region, reflecting the global trend of increasing utility engagement in rural water services.…
Organizer: Pacific Department

Groundwater Assessments to Support Planning and Resilience

17 May 2023
Groundwater is increasingly seen as an alternative resource where surface water is becoming more vulnerable to droughts and other climate-related impacts. Groundwater assessments are critical to utilities in diversifying their sources or expanding groundwater abstraction. Understanding…
Organizer: Pacific Department