Displaying 21 - 30 of 139

Transaction Monitoring

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

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

Training on Preparation, and Appraisal of Integrated Flood Risk Management Projects for NFPP-IV

26 to 28 March 2024
PRM’s Capacity Development Resource Centre (CDRC) conducted a 3-day training on preparation & appraisal of integrated flood risk management projects for NFPP-IV on 26-28 March 2024.
Organizer: Central and West Asia Department, Procurement, Portfolio, and Financial Management 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

Procurement Training for Pakistan’s Small and Medium Enterprise Development Authority Staff

14 March 2024
PRM’s Capacity Development Resource Centre (CDRC) conducted a day-long training session on ADB’s procurement policies for the Small and Medium Enterprises Development Authority (SMEDA) on 14 March 2024 in Lahore. PRM’s senior procurement officer Mohsen I. Khan sensitized key officials working in…
Organizer: Central and West Asia Department, Procurement, Portfolio, and Financial Management 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

Training and Clinic on Contract Management for ADB-Funded Projects

27 February 2024
PRM’s Capacity Development Resource Centre (CDRC) conducted a full-day training & clinic on contract management for Balochistan Water Resources Development Sector Project/ Emergency Flood Assistant Project on 27th February 2024.
Organizer: Central and West Asia Department, Procurement, Portfolio, and Financial Management Department

Procurement and Financial Management Training for Khyber Pakhtunkhwa – Food Security Support Project (KP-FSSP)

16 February 2024
PRM’s Capacity Development Resource Centre (CDRC) conducted a full-day training on procurement and financial management for the KP-FSSP on 16 February 2024. The Procurement session covered ADB Procurement Policy and Regulations 2017, Procurement Methods, Standard Bidding Documents & User’s…
Organizer: Central and West Asia Department, Procurement, Portfolio, and Financial Management Department

Strategies for Effective Gender Action Plan Implementation and Reporting

24 January 2024
Gender Unit PRM organized a workshop on “Improving Gender Equality Results in ADB Financed Projects” with a focus on increasing participants’ knowledge on ADB’s gender mainstreaming policy guidelines, Strategy 2030 Operational Plan for OP2: Acceleration progress in Gender Equality (2019-2024), and…
Organizer: Central and West Asia Department, Procurement, Portfolio, and Financial Management Department