Displaying 331 - 340 of 1535

Marshall Islands: Youth Skills Development and Employment Project

16 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.

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…

Project Readiness Case Studies

24 April 2024
This session provides insights into the ADB project cycle, discussing the use of project readiness filters and advanced actions during project preparation and how these support successful project implementation and overall strengthening of development results and DMC’s institutions. Speakers: Ms.…

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

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.

Module 3: Sanctions and Terrorist Financing

26 March 2024
This presentation gives an overview of the concepts and processes of Sanctions and Terrorist Financing and corresponding enforcement actions.

Module 2: Fundamentals of Customer Due Diligence

19 March 2024
This presentation gives an overview of assessing risks and applying a risk-based approach and the different levels of customer due diligence.

ADB Procurement Policy and Regulations 2017

14 March 2024
This presentation gives an overview of ADB's procurement framework, policy and regulations.