Displaying 1 - 10 of 26
12 September 2024
Each year, more than 462 million tons of plastic are produced, with 90% contributing to global pollution. An estimated 9 million to 14 million tons of plastic waste in our oceans annually, harming wildlife, ecosystems, and human health. In 2019, plastics generated approximately 1.8 billion…
Organizer: Southeast Asia Department
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
5 to 7 September 2023
Economic corridor development (ECD) plays a crucial role in promoting regional cooperation and integration (RCI). A successful ECD will increase connectivity through trade integration and infrastructure development leading to increased regional economic growth. ECD becomes more important for post-…
Organizer: Regional Cooperation and Integration, and Trade Division, Central and West Asia Department, South Asia Department, Southeast Asia Department, Economic Research and Development Impact Department
15 to 16 June 2023
A new study, Southeast Asia’s Aviation Sector: Post-Pandemic Strategies and the Implications of a Rapid Recovery, projected the region's aviation sector could be 90% recovered by the end of 2023 and that the outlook is generally bright. However, the study said the last leg of the recovery or the…
Organizer: Southeast Asia Department, Transport Sector Office