Displaying 1 - 10 of 54

PNG National Power Sector Forum

3 April 2025
Government of PNG and the Asian Development Bank (ADB) have agreed on the need of a National Power Sector Forum that will bring all key players in the sector and senior government decision makers in one place to discuss the sector issues, challenges, opportunities and way forward with actionable…
Organizer: Pacific Department

Pacific WASH Webinar Building Successful UtilityLandowner Partnerships for Reliable WASH Services

26 June 2024
Providing safe and reliable water services to the public requires water utilities and natural resource management agencies to secure long-term access to land for water resources and water assets. The ADB Pacific WASH Technical Assistance and Pacific Water and Wastewater Association hosted the…
Organizer: Pacific Department

Suspicious Transaction Investigation and Reporting

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

Operationalizing Water Tariffs to Ensure Equity and Affordability in the Pacific

17 April 2024
Water utilities were tasked with the challenge of collecting sufficient income to deliver an agreed or expected level of service to their customers while meeting the public good requirement to provide affordable water to all. This was increasingly difficult as peri-urban and informal settlements…
Organizer: Pacific Department

Antibribery and Corruption

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

Transaction Monitoring

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

EnterpriseWide Risk Assessment

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

Sanctions and Terrorist Financing

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

Customer Due Diligence Process

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

Introduction to Correspondent Banking

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