Displaying 1 - 10 of 43
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
22 to 24 November 2023
Eco-compensation is a policy mechanism which aims to mitigate the negative environmental impacts of human activities by implementing measures to offset or compensate for ecological damage caused by those activities. Examples of eco-compensation include fiscal transfer, regional cooperation and…
Organizer: East Asia Department
20 to 21 October 2023
This year’s East Asia Forum will be held alongside the Asia-Pacific Forum on Green and Low Carbon Development (APFGLCD). The event is jointly organized by ADB, ADB-PRC Regional Knowledge Sharing Initiative (RKSI), ADB Institute and the Ecology and Environment Department of Hunan. It is a…
Organizer: East Asia Department
3 July 2023
Location: Kerry Hotel, Beijing.
Date: July 3, 2023 (Monday), 09:00-17:10 (Beijing time)
Meeting ID: 960 0014 1764
Passcode: YREC230703
Objectives of the Bejing onsite hybrid seminar (1 day)
Introduce the project implementation;
Final report (draft comments) presentation and…
Organizer: East Asia Department