Displaying 31 - 40 of 150

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

ADB Data Room: Managing Financial Crime Risks

5 March to 23 April 2024
Across the globe, financial institutions are tightening their controls to combat money laundering and financial crimes, and the Pacific region is no exception to this global imperative. Our reliance on correspondent banking for international trade necessitates a proactive approach to fortify our…
Organizer: Finance Sector Office

Integrity Learning Series

28 February 2024
ADB's Office of Anticorruption and Integrity organizes learning events and produces knowledge materials that build its developing member countries' ability to fight corruption, improve the quality of dialogue on governance issues, and help ensure adherence by ADB projects to the highest ethical…
Organizer: Office of Anticorruption and Integrity

Integrity Learning Series: Anticorruption and Integrity Training for Ulaanbaatar-based Executing and Implementing Agencies and Project Implementation Units

28 February 2024
On 28 February 2024, 27 representatives from Mongolia executing and implementing agencies learned how to prevent corruption in ADB projects by identifying integrity risks and red flags. OAI provides training tailored for participants exercising oversight functions and project responsibility under…
Organizer: Office of Anticorruption and Integrity

National Roundtable on Adaptation Financing

16 February 2024
The National Roundtable on Adaptation Financing will be held at the Taj Mahal Hotel, New Delhi India on 16 February and will be broadcast through Zoom to selected participants and speakers. Adaptation is key as it reduces climate risks and vulnerability mostly via adjustment of existing systems. As…
Organizer: Finance Sector Office

Regional Workshop on Climate Finance: Role of Insurance in Financing Climate Risk

15 February 2024
Taj Mahal Hotel, Mansigh Road New Delhi The world faces a recurring set of hazards, including through climate change, that repeatedly put its people and businesses at high risk of lost assets, health, livelihoods, or even lives. Countries often fail to tap well-proven financial coping mechanisms…
Organizer: Finance Sector Office

Integrity Learning Series: Supporting the Delivery of Skills Development in Vanuatu

22 January 2024
Participants from Vanuatu’s education and finance ministries and other key education stakeholders learned about identifying integrity risks and red flags at a hybrid OAI briefing on 22 January during a fact-finding mission organized by SG. OAI provides training tailored for participants…
Organizer: Office of Anticorruption and Integrity, Human and Social Development Sector Office

International Anticorruption Day 2023 - Green and Clean: Protecting Climate Finance from Corruption

7 December 2023
Corruption and its staggering costs have affected sustainable development across the globe. Corruption drains more than 5 percent of the world’s GDP. Of approximately $13 trillion in global public spending, 25 percent or $3 trillion is lost to corruption. In developing countries, the United…
Organizer: Office of Anticorruption and Integrity

De-risking Instruments for Energy Efficiency Investments in Asia and the Pacific

5 December 2023
ADB is supporting the design of a pilot to implement financial de-risking instruments for energy efficiency investments for selected developing countries in Asia and the Pacific, starting with India and the Philippines. This project is supported by the multi-donor trust fund, Asia-Pacific Climate…
Organizer: Finance Sector Office, Energy Sector Office