Displaying 21 - 30 of 63

AML Training on SME Risk in Nepal

15 June 2022
15 June 2022 | 3:00 p.m. Kathmandu Time | Virtual Trade-based money laundering and terrorist financing are serious global problems. It is important to prevent criminals from using the complex network of trade and financial transactions for illegal activities. However, the AML efforts and…
Organizer: Private Sector Operations Department

TradeBased Money Laundering TBML Webinar Series

7 April to 19 May 2022
THREE SESSIONS 7 April 2022, 12:30 PM - 2:00 PM SGT – Understanding TBML: Principles and Practices ​21 April 2022, 12:30 PM - 2:00 PM SGT – Identifying Red Flags in TBML 19 May 2022, 12:30 PM - 2:00 PM SGT – Fighting and Disrupting TBML ABOUT THE EVENT This webinar series on trade-based money…
Organizer: Private Sector Operations Department

Forum Enabling Green and Socially Responsible Supply Chains

28 March 2022
Making supply chains green and socially responsible. Three brainstorming sessions hosted by the Asian Development Bank’s Trade and Supply Chain Finance Program brought together public and private sectors to identify an actionable path toward green and socially responsible supply chains. The “…
Organizer: Private Sector Operations Department

Digitalization and Credit Scoring for Women SMEs Part III Implementation Challenges

24 March 2022
This is the third and final installment of the three-part series, "Alternative Credit Scoring for Women SMEs." The series aimed to provide practical knowledge on gender, alternative data, and insights on credit scoring for financial institutions . Watch previous episodes: part 1 – the basics and…
Organizer: Private Sector Operations Department

Digitalization and Credit Scoring for Women SMEs Part II The Technical Challenges

20 January 2022
This is the second installment of a three-part series, "Digitalization and Credit Scoring for Women SMEs," with credit scoring specialist Dean Caire and fintech expert Steven Landman. The first part in December 2021 unraveled how credit scoring works and how new approaches can make traditional…
Organizer: Private Sector Operations Department

TradeRelevant Data in Suspicious Transaction Reports

14 December 2021
via Zoom 90-minute webinar for banks and financial institutions to introduce the ADB-led trade-based money laundering (TBML) project with seven Asia and the Pacific FIU-collaborators, and to provide a platform for experts to share TBML detection tips and best practices. Note: Session recordings…
Organizer: Private Sector Operations Department

Digitalization and Credit Scoring for Women SMEs Part I The Basics

2 December 2021
In this 30-minute technical session presented by the Women's Finance Exchange (WFX), participants will get the chance to hear from and ask the experts as they talk about "Accessing Female SMEs: Digitalization and Credit Scoring." This first installment of a three-part series was conducted on 2…
Organizer: Private Sector Operations Department

Digitalization and Credit Scoring for Women SMES Webinar Series

2 December 2021 to 24 February 2022
The webinar series, "Digitalization and Credit Scoring for Women SMEs," aimed to provide practical knowledge on gender, alternative data, and insights on credit scoring for financial institutions, with discussants Dean Caire, a credit scoring specialist, and Steven Landman, a fintech expert. The…
Organizer: Private Sector Operations Department

Partnering with Agribusinesses to Boost Climate Resilience of Smallholder Farmers in Asia and the Pacific

26 November 2021
Agriculture is one of the most affected sectors by climate change. About $350 billion of investments are needed annually to transform the food and agriculture system to become greener and more resilient. Alongside its investment programs on agribusinesses, PSOD’s Agribusiness Investment Team…
Organizer: Private Sector Operations Department, Climate Change and Sustainable Development Department

The Business Case for Financing Women

22 to 25 November 2021
In this session, ADB’s Private Sector Financial Institutions Division showcased financial institutions which are banking women in innovative ways. The session provided insights into different financial institutions’ journeys to identify and capture the business opportunity that women borrowers…
Organizer: Private Sector Operations Department