Displaying 1 - 10 of 28
11 April 2025
This workshop aimed to build on the insights and innovative ideas from the Singapore Fintech Festival (SFF) design thinking session on financing bamboo agroforestry (Development Asia for the proceedings). This second installment focused on practical implementation, exploring real-world case…
Organizer: Finance Sector Office
12 to 13 February 2025
Representatives from key segments of the tuna fisheries value chain in the Republic of Maldives gathered in Malé on 12-13 February 2025 for the Tuna Think Tank Workshop. This event brought together significant stakeholders, including delegates from the Maldivian government, fish processing…
Organizer: Finance Sector Office
4 November 2024
This focused design thinking workshop, curated by the ADB, aimed to consider mechanisms to scale high-impact agroforestry. Using bamboo as a case study for how agroforestry might achieve affordable, disaster-resilient housing, climate mitigation, and financial health for the vulnerable, this…
Organizer: Finance Sector Office
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
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 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