Displaying 1 - 10 of 10
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
5 April 2023
On 5 April 2023, the Office of Anticorruption and Integrity (OAI) conducted a session for 10 participants from the executing agency and project implementation unit of the Renewable Heating Demonstration in Remote Areas Project in Mongolia. Conducted during the project’s inception mission, the…
Organizer: Office of Anticorruption and Integrity, East Asia Department
2 to 5 September 2019
More than half of the world’s population today live in cities, and 80 percent of the world’s energy is consumed here. As part of its Strategy 2030 commitments, ADB aims to support cities in their journey to become low-carbon and more livable by supporting the development of a system that cities can…
Organizer: East Asia Department
4 to 6 December 2018
Rapid urbanization has been accompanied by increasing demand for energy and natural resources, and consequently disproportionate greenhouse gas (GHG) emissions from cities. Witnessing unprecedented variability in weather conditions, anticipating climate change-induced threat, and recognizing the…
Organizer: East Asia Department