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Module 7: Suspicious Transaction Investigation and Reporting

23 April 2024
This presentation gives an overview of the best practices for gathering evidence, documenting findings, and presenting insights to facilitate the efficiency and and integrity of investigative processes.

Module 6: Anti-bribery and Corruption

16 April 2024
This presentation gives an overview of anti-bribery and corruption laws, trends, and practical strategies to mitigate it.

Module 5: Transaction Monitoring

9 April 2024
This presentation gives an overview of the dynamic landscape of detecting and preventing financial crime through effective transaction monitoring strategies

Presentation (Fiji Prioritization Workshop)

9 April 2024
The purpose of this workshop is to understand the priorities from the Government stakeholders on strengthening reef resilience and sustainable management of coral reef ecosystems; outline the intended approach for assessing risk transfer / reef insurance opportunities within key sites in Fiji, and…

Summary Note (Fiji Prioritization Workshop)

9 April 2024
Based on the discussion, Suva and Denarau were initially confirmed as priority sites.

Video Recording (Fiji Prioritization Workshop)

9 April 2024
This workshop aims to (i) build an understanding of Fijian government priorities on strengthening reef resilience and sustainable management of coral reef ecosystems; (ii) outline the intended approach for assessing risk transfer / reef insurance opportunities within key sites in Fiji, ; and (iii)…

Module 4: Enterprise-Wide Risk Assessment

2 April 2024
This presentation gives an overview of how to prioritize risks, allocate resources effectively, and foster a culture of risk awareness and resilience.

Comprehensive Overview of Project Finance and Economics: Focus on National Flood Protection Plan (NFPP)

28 March 2024
This presentation gives an overview of integrating financial and economic analyses into flood risk management.

Integrated Flood Management - Hazard Vulnerability and Risk Mapping Using GIS/RS

28 March 2024
This presentation gives an overview of integrated flood risk management (IFRM) framework and approach.

Financial and Economic Analysis

28 March 2024
This presentation gives an overview of what is economic and financial analysis and its importance in project management.