Displaying 11 - 20 of 73
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
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
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
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
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
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
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
14 November 2023
Healthy coastal ecosystems provide natural protective services and a first line of defense for coastal cities, communities, and infrastructure, as well as other valuable ecosystem services. For example, well maintained coral reefs provide critical ecosystem services, such as nurseries and feeding…
Organizer: Finance Sector Office, Climate Change, Resilience, and Environment Cluster