Displaying 21 - 30 of 150

The Integrity Learning Series: India Executing and Implementing Agencies

4 July 2024
ADB OAI's integrity learning session for Executing and Implementing Agencies in India. OAI provides training tailored for participants exercising oversight functions and project responsibility under RETA 9703's Integrity Learning Series.
Organizer: Office of Anticorruption and Integrity

Asia and the Pacific Futures Dialogue

12 to 13 June 2024
THIS IS A HYBRID EVENT. The Asian Development Bank in collaboration with the Ministry of Finance Luxembourg and the University of Luxembourg conducted the Asia Pacific Futures Dialogue on 12 to 13 June 2024 in Luxembourg. This event aims to understand the developments and challenges in the…
Organizer: European Representative Office, Finance Sector Office

Integrity Learning Series: Bangladesh Climate and Disaster Resilient Small-Scale Water Resources Management Project

6 June 2024
ADB OAI's integrity learning session for representatives of the Climate and Disaster Resilient Small-Scale Water Resources Management Project in Bangladesh. OAI provides training tailored for participants exercising oversight functions and project responsibility under RETA 9703's Integrity Learning…
Organizer: Office of Anticorruption and Integrity

Integrity Learning Series: Marshall Islands Youth Skills Development and Employment Project

13 May 2024
ADB OAI's integrity learning session for stakeholders of the Youth Skills Development and Employment in Marshall Islands Project. OAI provides training tailored for participants exercising oversight functions and project responsibility under RETA 9703's Integrity Learning Series.
Organizer: Office of Anticorruption and Integrity

Integrity Learning Series: Anticorruption and Integrity Training for Cambodian Executing and Implementing Agencies

26 April 2024
On 26 April 2024, 19 participants from Cambodia executing and implementing agencies for the proposed Strengthening Country Systems for Prevention and Response to Gender-Based Violence project learned about integrity due diligence and identifying integrity risks and red flags at a hybrid OAI…
Organizer: Office of Anticorruption and Integrity

Suspicious Transaction Investigation and Reporting

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

Anti-bribery and Corruption

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

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