Displaying 11 - 20 of 183
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
8 November 2023
On 8 November 2023, more than 50 Indonesia Resident Mission staff and ADB project executing and implementing agencies participated in two integrity learning sessions designed to refresh their knowledge of ADB’s integrity framework, increase their awareness of potential integrity risks and remedial…
Organizer: Office of Anticorruption and Integrity, Southeast Asia Department
5 October 2023
The Luang Prabang Provincial and City governments, Australian Embassy in the Lao PDR, and the Asian Development Bank (ADB) launched the Luang Prabang Smart and Integrated Urban Strategy on 5 October 2023 in Luang Prabang City. Over 40 officials, business leaders, and development partners joined…
Organizer: Southeast Asia Department
14 September 2023
On 14 September, OAI delivered an anticorruption and integrity briefing for the Philippine Department of Transportation and Davao City Project Management Offices. More than 20 participants learned about ADB’s anticorruption framework, integrity risk red flags, and suggested integrity controls to…
Organizer: Office of Anticorruption and Integrity, Southeast Asia Department
5 to 7 September 2023
Economic corridor development (ECD) plays a crucial role in promoting regional cooperation and integration (RCI). A successful ECD will increase connectivity through trade integration and infrastructure development leading to increased regional economic growth. ECD becomes more important for post-…
Organizer: Regional Cooperation and Integration, and Trade Division, Central and West Asia Department, South Asia Department, Southeast Asia Department, Economic Research and Development Impact Department
7 July 2023
Strong, balanced, secure, sustainable, and inclusive growth in the economy is one of the major drivers of the Asia Pacific Economic Cooperation (APEC) Putrajaya Vision 2040. To attain sustainable growth outcomes, APEC member countries focus on policy responses to environmental and social…
Organizer: Human and Social Development Sector Office, Southeast Asia Department
15 to 16 June 2023
A new study, Southeast Asia’s Aviation Sector: Post-Pandemic Strategies and the Implications of a Rapid Recovery, projected the region's aviation sector could be 90% recovered by the end of 2023 and that the outlook is generally bright. However, the study said the last leg of the recovery or the…
Organizer: Southeast Asia Department, Transport Sector Office