Displaying 1 - 10 of 70
24 to 27 June 2025
The Asian Development Bank (ADB), in partnership with the Ministry of Finance of Japan, will co-organize the Asia Pacific Digital Transformation Forum from 24 to 27 June 2025 at ADB Headquarters in Manila. Themed "Digital Technology for Transformation, the event aims to assist emerging economies…
Organizer: Digital Sector Office
5 to 8 November 2024
Asian Development Bank (ADB), in collaboration with LX Corporation, hosted a regional workshop in South Korea on 5–8 November 2024 in the context of the 2024 K-GEO Festa: Digital Earth Better for All. This workshop was a continuation of ADB’s initiative to support its Developing Member Countries…
Organizer: Digital Sector Office
23 to 25 October 2024
Data x Blue Pacific was jointly organized by ADB with the Pacific Region Infrastructure Facility (PRIF). The workshop provided a platform for dialogue, mutual learning and ideation on how ADB may be able to respond to national and the Pacific region’s specialized needs and aspirations including…
Organizer: Digital Sector Office
9 to 13 September 2024
Venue: Jakarta and Bandung, Indonesia
The Asian Development Bank (ADB) has been working with many of its developing member countries (DMCs) on the topic of Tech Startup Ecosystem Development by supporting governments through a range of financing modalities, technical and conceptual support, and…
Organizer: Digital Sector Office
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