Displaying 61 - 70 of 2197

Pacific Infrastructure Business Opportunities Seminar 2024

22 to 24 May 2024
Location: Nadi, Fiji (Crowne Plaza Hotel) The Pacific Infrastructure Business Opportunities Seminar is for international, regional, and local contractors and consultants interested in contributing to the infrastructure development activities in the Pacific. Hosted by the Government of Fiji and the…
Organizer: Procurement, Portfolio, and Financial Management Department

Integrity Learning Series: Marshall Islands Youth Skills Development and Employment Project

13 May 2024
ADB OAI's integrity learning session for stakeholders of the Youth Skills Development and Employment in Marshall Islands Project. OAI provides training tailored for participants exercising oversight functions and project responsibility under RETA 9703's Integrity Learning Series.
Organizer: Office of Anticorruption and Integrity

Financial Management in ADB Sovereign Operations e-Learning Course

7 May 2024
Available online An online course on the fundamentals of financial management (FM) in ADB-financed projects for staff and officers of implementing and executing agencies. Participants can choose from any of the four learning journeys and take only the modules they need. This course can be taken at…
Organizer: Procurement, Portfolio, and Financial Management Department

Winners of the 2024 ADB–IEA Innovative Policy Research Award

3 May 2024
The Asian Development Bank (ADB) and the International Economic Association (IEA) are pleased to announce the three (3) best papers for the 2024 ADB–IEA Innovative Policy Research Award. The award-winning papers were selected from over 150 papers covering a wide range of economic topics. Each…
Organizer: Economic Research and Development Impact Department, Independent Evaluation Department

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

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