Displaying 61 - 70 of 124

The Integrity Learning Series: People's Republic of China Executing and Implementing Agencies, and Project Management Units

20 May 2022
The Office of Anticorruption and Integrity (OAI), in partnership with the Procurement, Portfolio and Financial Management Department (PPFD), conducted a knowledge session for People’s Republic of China (PRC) executing and implementing agencies who have responsibility and oversight for ADB-…
Organizer: Office of Anticorruption and Integrity

Workshop on Base Erosion and Profit Shifting (BEPS): Pillar 1 and Pillar 2

13 to 18 May 2022
via Zoom Session 1 (May 13, 2022): Pillar One Session 2 (May 18, 2022): Pillar Two The purpose of this workshop is to provide a high-level over-view of the Pillar One and Pillar Two program. Specifically, it is intended to inform the listeners about the critical features of both Pillars,…
Organizer: Public Sector Management and Governance Sector Office, Office of Anticorruption and Integrity

The Integrity Learning Series: People’s Republic of China Consulting and Contracting Firms, Trade Associations, and Advisory Firms

28 April 2022
via Zoom. The Office of Anticorruption and Integrity (OAI), in partnership with Procurement, Portfolio and Financial Management Department (PPFD) conducted a knowledge session for People’s Republic of China (PRC) consulting and contracting firms, trade associations, and advisory firms involved…
Organizer: Office of Anticorruption and Integrity

Trade-Based 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

The Integrity Learning Series: Anticorruption and Integrity Training for CWRD Water Sector

29 March 2022
The Integrity Learning Series: Anticorruption and Integrity Training has specifically been tailored for the Central and West Asia Department executing and implementing agencies of ADB-funded projects in the water sector. Jointly organized with the Central and West Asia Department, the virtual…
Organizer: Office of Anticorruption and Integrity, Central and West Asia 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

Trade-Relevant 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

International Anticorruption Day 2021 - Integrity: Enforcement and Impact

9 December 2021
ADB celebrated its 11th International Anticorruption Day on 9 December 2021 through a virtual knowledge-sharing event hosted by OAI. With the theme, Integrity: Enforcement and Impact, Managing Director General Woochong Um highlighted the importance of integrity in ADB’s policies and practices and…
Organizer: Office of Anticorruption and Integrity