Displaying 71 - 80 of 2834

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

Online Workshop: Utilizing Private Sector Involvement at the Local Level Through Public–Private Partnerships to Enhance the Delivery of Sustainable Water and Sanitation Services in Asia

25 March 2024
The public–private partnership (PPP) model, used by governments around the world, brings together public and private parties for the development and operation of various categories of infrastructure and stands out as a potential tool for addressing the infrastructure gap in water and sanitation…
Organizer: ADBI

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

Opportunities in the Global Plastics Treaty for Asia and the Pacific Addressing Plastic Pollution for Climate Benefits (Circular Economy Webinar Series Session 25)

6 March 2024
During the webinar session, the discussion revolved around the potential impact of a continued business-as-usual scenario, which could have seen plastics contributing up to 19% of global greenhouse gas targets by 2040. The presentation delved into an analysis of the plastic life cycle,…
Organizer: Climate Change, Resilience, and Environment Cluster, Climate Change and Sustainable Development Department

ADB Business Opportunities Seminar with Lao PDR

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

Introduction to Correspondent Banking

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

ADB Data Room: Managing Financial Crime Risks

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

Virtual Business Opportunities Seminar with Italy

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

Integrity Learning Series

28 February 2024
ADB's Office of Anticorruption and Integrity organizes learning events and produces knowledge materials that build its developing member countries' ability to fight corruption, improve the quality of dialogue on governance issues, and help ensure adherence by ADB projects to the highest ethical…
Organizer: Office of Anticorruption and Integrity