Displaying 1 - 10 of 11
24 January 2025
AVAILABLE ONLINE
The eLearning course on ADB project cycle for sovereign operations provides an overview of the five stages of ADB’s project cycle: 1) project identification, 2) design and preparation, 3) approval, 4) implementation, and 5) evaluation. The course is designed for DMCs and…
Organizer: Climate Change and Sustainable Development Department, Office of Safeguards, Procurement, Portfolio, and Financial Management Department, Strategy, Policy and Partnerships 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
26 November 2019
Tomoyuki Kimura, Director General of ADB's Strategy, Policy, and Partnerships Department gave a keynote lecture during the Opening Plenary of the International Symposium on Education and Research in Global Environmental Studies in Asia organized by Kyoto University on 26 November 2019. He presented…
Organizer: Japanese Representative Office, Strategy, Policy and Partnerships Department
24 to 25 November 2016
The 2016 international eco-compensation conference provided a platform for discussing innovations, developments, and lessons in implementing eco-compensation and payments for ecosystem services in the People’s Republic of China and other countries. Over 150 representatives from ADB developing…
Organizer: East Asia Department, Water and Urban Development Sector Office