Displaying 11 - 20 of 64

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

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

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

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

Risk Transfer Mechanisms: Partnerships for Coral Reef Finance and Insurance in Asia and the Pacific

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

Greening Financial Systems and the Role of Multilateral Development Banks

17 to 18 May 2023
The climate investment and SDG financing gap in Asia are enormous. Based on ADB estimates, $1.7 trillion a year is needed for climate-adjusted infrastructure investments in developing Asian economies. MDBs have risen to the challenge. ADB, in particular, is committed to ensuring that at least 75…
Organizer: Finance Sector Office, Climate Change and Sustainable Development Department