Displaying 71 - 80 of 2365
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
Nobel laureate Claudia Goldin showed economic growth did not always increase women’s workforce participation in the United States. Women’s work declined during the transition from agriculture to manufacturing but increased with greater jobs in the service sector. Despite progress, women continue…
Organizer: Economic Research and Development Impact 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
13 March 2024
ADB undertakes Business Opportunities Seminars (BOS) in its members to improve the interest and ability of eligible suppliers to locate ADB business opportunities, prepare high-quality and responsive bids, and understand ADB’s procurement and anticorruption procedures.
The Canadian Trade…
Organizer: Procurement, Portfolio, and Financial Management Department
6 March 2024
ADB undertakes Business Opportunities Seminars (BOSs) in its members to improve the interest and ability of eligible suppliers to locate ADB business opportunities, prepare high-quality and responsive bids, and understand ADB’s procurement and anticorruption procedures.
These activities benefit…
Organizer: Procurement, Portfolio, and Financial Management 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 March to 23 April 2024
Across the globe, financial institutions are tightening their controls to combat money laundering and financial crimes, and the Pacific region is no exception to this global imperative. Our reliance on correspondent banking for international trade necessitates a proactive approach to fortify our…
Organizer: Finance Sector Office
4 March 2024
ADB undertakes Business Opportunities Seminars (BOSs) in its members to improve the interest and ability of eligible suppliers to locate ADB business opportunities, prepare high-quality and responsive bids, and understand ADB’s procurement and anticorruption procedures.
These activities benefit…
Organizer: Procurement, Portfolio, and Financial Management Department