Displaying 1 - 10 of 54
5 May 2025
The Asian Development Bank (ADB) and the International Economic Association (IEA) are pleased to announce the three (3) best papers for the 2025 ADB–IEA Innovative Policy Research Award. The award-winning papers were selected from over 80 papers covering a wide range of economic topics. Each award…
Organizer: Economic Research and Development Impact Department, Independent Evaluation Department
5 May 2024
In his opening remarks, Emmanuel Jimenez made a presentation on why there is an IED and what it does. According to him, the IED provides shareholders with an independent assessment of returns on their investment in ADB. Unlike in the private sector, return is not measured by profit but by the…
Organizer: Independent Evaluation Department, Climate Change and Sustainable Development Department
3 May 2024
The Asian Development Bank (ADB) and the International Economic Association (IEA) are pleased to announce the three (3) best papers for the 2024 ADB–IEA Innovative Policy Research Award. The award-winning papers were selected from over 150 papers covering a wide range of economic topics. Each…
Organizer: Economic Research and Development Impact Department, Independent Evaluation Department
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