Displaying 61 - 70 of 267
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
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 to 28 March 2024
PRM’s Capacity Development Resource Centre (CDRC) conducted a 3-day training on preparation & appraisal of integrated flood risk management projects for NFPP-IV on 26-28 March 2024.
Organizer: Central and West Asia Department, Procurement, Portfolio, and Financial Management 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
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
14 March 2024
PRM’s Capacity Development Resource Centre (CDRC) conducted a day-long training session on ADB’s procurement policies for the Small and Medium Enterprises Development Authority (SMEDA) on 14 March 2024 in Lahore. PRM’s senior procurement officer Mohsen I. Khan sensitized key officials working in…
Organizer: Central and West Asia Department, Procurement, Portfolio, and Financial Management Department
13 March 2024
ADB undertakes Business Opportunities Seminars (BOS) in its members to improve the interest and ability of eligible suppliers to locate ADB business opportunities, prepare high-quality and responsive bids, and understand ADB’s procurement and anticorruption procedures.
The Canadian Trade…
Organizer: Procurement, Portfolio, and Financial Management Department
6 March 2024
ADB undertakes Business Opportunities Seminars (BOSs) in its members to improve the interest and ability of eligible suppliers to locate ADB business opportunities, prepare high-quality and responsive bids, and understand ADB’s procurement and anticorruption procedures.
These activities benefit…
Organizer: Procurement, Portfolio, and Financial Management 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