Displaying 61 - 70 of 252
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
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
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
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
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
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
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
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
28 February 2024
On 28 February 2024, 27 representatives from Mongolia executing and implementing agencies learned how to prevent corruption in ADB projects by identifying integrity risks and red flags. OAI provides training tailored for participants exercising oversight functions and project responsibility under…
Organizer: Office of Anticorruption and Integrity