Displaying 81 - 90 of 2450
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
18 April 2024
The integration of digital technology in health financing within developing member countries (DMCs) of the Asia-Pacific region was seen as a transformative step towards achieving more efficient, transparent, and equitable healthcare systems. By leveraging digital tools, these countries could…
Organizer: Human and Social Development Sector Office
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
2 April 2024
On a global scale, the COVID-19 pandemic underscored the disparity in diagnostic capabilities among nations and highlighted the direct correlation between these capacities and response effectiveness. Investing in post-pandemic initiatives to enhance diagnostic testing capabilities, alongside…
Organizer: Human and Social Development Sector Office
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
14 March 2024
The COVID-19 pandemic sparked an unprecedented global crisis, resulting in significant loss of life, income, welfare, psychological well-being, and education. The uncontrolled spread of the virus exposed the gaps in national and international approaches to health emergency preparedness. Based on…
Organizer: Economic Research and Development Impact 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