Displaying 61 - 70 of 2163

Integrity Learning Series: Anticorruption and Integrity Training for Cambodian Executing and Implementing Agencies

26 April 2024
On 26 April 2024, 19 participants from Cambodia executing and implementing agencies for the proposed Strengthening Country Systems for Prevention and Response to Gender-Based Violence project learned about integrity due diligence and identifying integrity risks and red flags at a hybrid OAI…
Organizer: Office of Anticorruption and Integrity

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

Featured Speaker Seminar: Subramanian Ramadorai on Navigating the Future: Digital Public Goods, AI, and the Changing Landscape of Work

1 April 2024
This conversation with Subramanian Ramadorai, Chairperson at Karmayogi Bharat, was about the changing nature of work driven by digital technologies, artificial intelligence (AI), and innovation. The world is moving from rule-based frameworks to role-based frameworks, bringing a transformation in…
Organizer: ADBI

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

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

Business Opportunities Webinar with Canada

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