Displaying 11 - 20 of 126
7 August 2024
ADB OAI's integrity learning session for Executing and Implementing Agencies in the Pacific Islands. OAI provides training tailored for participants exercising oversight functions and project responsibility under RETA 9703's Integrity Learning Series.
Organizer: Office of Anticorruption and Integrity
7 August 2024
ADB OAI's integrity learning session for Executing and Implementing Agencies in India. OAI provides training tailored for participants exercising oversight functions and project responsibility under RETA 9703's Integrity Learning Series.
Organizer: Office of Anticorruption and Integrity
23 July 2024
ADB OAI's integrity learning session for Executing and Implementing Agencies in Pakistan. OAI provides training tailored for participants exercising oversight functions and project responsibility under RETA 9703's Integrity Learning Series.
Organizer: Office of Anticorruption and Integrity
4 July 2024
ADB OAI's integrity learning session for Executing and Implementing Agencies in India. OAI provides training tailored for participants exercising oversight functions and project responsibility under RETA 9703's Integrity Learning Series.
Organizer: Office of Anticorruption and Integrity
6 June 2024
ADB OAI's integrity learning session for representatives of the Climate and Disaster Resilient Small-Scale Water Resources Management Project in Bangladesh. OAI provides training tailored for participants exercising oversight functions and project responsibility under RETA 9703's Integrity Learning…
Organizer: Office of Anticorruption and Integrity
13 May 2024
ADB OAI's integrity learning session for stakeholders of the Youth Skills Development and Employment in Marshall Islands Project. OAI provides training tailored for participants exercising oversight functions and project responsibility under RETA 9703's Integrity Learning Series.
Organizer: Office of Anticorruption and Integrity
26 April 2024
On 26 April 2024, 19 participants from Cambodia executing and implementing agencies for the proposed Strengthening Country Systems for Prevention and Response to Gender-Based Violence project learned about integrity due diligence and identifying integrity risks and red flags at a hybrid OAI…
Organizer: Office of Anticorruption and Integrity
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