Displaying 1 - 10 of 12

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

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

Integrity Learning Series Anticorruption and Integrity Training for Indonesian Executing and Implementing Agencies

8 November 2023
On 8 November 2023, more than 50 Indonesia Resident Mission staff and ADB project executing and implementing agencies participated in two integrity learning sessions designed to refresh their knowledge of ADB’s integrity framework, increase their awareness of potential integrity risks and remedial…
Organizer: Office of Anticorruption and Integrity, Southeast Asia Department

Integrity Learning Series Anticorruption and Integrity Training for Davao Public Transport Modernization Project

14 September 2023
On 14 September, OAI delivered an anticorruption and integrity briefing for the Philippine Department of Transportation and Davao City Project Management Offices. More than 20 participants learned about ADB’s anticorruption framework, integrity risk red flags, and suggested integrity controls to…
Organizer: Office of Anticorruption and Integrity, Southeast Asia Department

Winners of the 2022 ADBIEA Innovative Policy Research Award

23 June 2022
The Asian Development Bank (ADB) and the International Economic Association (IEA) were pleased to announce the three (3) best papers for the 2022 ADB–IEA Innovative Policy Research Award. The award-winning papers were selected from over 250 papers covering a wide range of economic topics. Each…
Organizer: Southeast Asia Department, Economic Research and Development Impact Department