Displaying 1 - 10 of 14
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
29 November 2023
Digital technology is revolutionizing how we manage water, offering opportunities to improve water security and resilience for water utilities worldwide. Harnessing digital innovations and solutions has the potential to streamline operations, reduce operational costs, enhance system efficiencies…
Organizer: Pacific Department
23 September 2022
ADB's Central and West Asia Department together with Pacific Asia and Climate Change and Disaster Risk Management Division presented the rationale for upstream climate assessments and highlighted different approaches. It showcased examples including climate assessments to support CPS preparation,…
Organizer: Central and West Asia Department, Pacific Department, Climate Change, Resilience, and Environment Cluster, Climate Change and Sustainable Development Department
27 June to 29 July 2022
This session was the first of three technical sessions to explore risk knowledge in the Pacific in more detail. We will hear from government departments and regional experts who summarized the current availability of risk information in the Pacific. They presented examples of how risk insights have…
Organizer: Pacific Department