Displaying 21 - 30 of 133

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

Anti-bribery 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

Enterprise-Wide 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

Integrity Learning Series

28 February 2024
ADB's Office of Anticorruption and Integrity organizes learning events and produces knowledge materials that build its developing member countries' ability to fight corruption, improve the quality of dialogue on governance issues, and help ensure adherence by ADB projects to the highest ethical…
Organizer: Office of Anticorruption and Integrity

Water Tariffs in the Pacific: A Current Snapshot of Issues

28 February 2024
Water utilities provide services to most households in urban areas across the Pacific region (excluding Papua New Guinea). The regulation of water supply and sanitation services can take a variety of forms and the diversity of Pacific Island Country geographies, histories, cultures, and economies…
Organizer: Pacific Department

Integrity Learning Series: Anticorruption and Integrity Training for Ulaanbaatar-based Executing and Implementing Agencies and Project Implementation Units

28 February 2024
On 28 February 2024, 27 representatives from Mongolia executing and implementing agencies learned how to prevent corruption in ADB projects by identifying integrity risks and red flags. OAI provides training tailored for participants exercising oversight functions and project responsibility under…
Organizer: Office of Anticorruption and Integrity