Displaying 1 - 10 of 16
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
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
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
3 February 2023
Climate change affects human health through a variety of mechanisms, including impacts on air quality, the spread of disease, food security, and extreme weather events. One way that climate change can affect air quality is through the increase in ground-level ozone, which is a harmful air…
Organizer: Southeast Asia Department, Human and Social Development Sector Office