Displaying 1 - 10 of 23
3 June 2024
ADB, the World Bank, and Islamic Development Bank (IsDB), on 3 June, presented procurement policies and best practices at a Joint Business Opportunity Seminar held in Islamabad by the Contractors Association of Pakistan and the Association of Consulting Engineers Pakistan in collaboration with the…
Organizer: Central and West Asia Department, Procurement, Portfolio, and Financial Management 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
20 November 2023
On 20 November, 120 representatives of ADB project executing and implementing agencies in Pakistan learned how to identify integrity risks and red flags as well as preventive and remedial actions. The hybrid session was part of the 3rd Integrated Capacity Development Training Program held in…
Organizer: Office of Anticorruption and Integrity, Central and West 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