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Asian Development Policy Lecture: Vic Adamowicz

25 April 2024
In this keynote lecture, the transformative power of ecosystem services valuation was explored. The lecture delved into how assigning economic value to nature's benefits, from air purification to pollination, redefined policy making and promoted sustainable development. Attendees learned why…
Organizer: Economic Research and Development Impact Department

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

Anti-bribery 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

Enterprise-Wide 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

Webinar Series on the Economics of Climate Change Episode 4: Economic Tools and Solutions to Stop Natural Capital Degradation

22 March 2024
Natural capital refers to the components of the natural environment, such as soils, air, water, geology, and all living organisms. It provides valuable goods and services to society and is a key component of economic growth. However, natural capital is experiencing a severe decline, and the world…
Organizer: ADBI

Circular Economy in the Construction Industry (Circular Economy Webinar Series Session 26)

20 March 2024
In the seminar, the potential of circular economy (CE) in the construction industry, known for its significant environmental footprint, was discussed. It focused on the stakeholders’ perception of costs and benefits. A machine learning model analyzed data from 382 participants from Norway, Latvia…
Organizer: Climate Change, Resilience, and Environment Cluster, Climate Change and Sustainable Development 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

Food and Nutritional Security in Asia and the Pacific: Challenges and Opportunities

18 to 19 March 2024
Asia and the Pacific underwent a rapid transition in diet and nutritional patterns due to ongoing shifts in economic conditions, urbanization, and global interconnectedness. Unfortunately, this transformation was accompanied by intricate nutritional failures among the population: childhood…
Organizer: ADBI