Displaying 2001 - 2010 of 3094

The Future of Financial Intelligence: Partnership, Partnership, Partnership

11 December 2020
What is the regional landscape concerning financial crimes, and what are the future drivers of change? This presentation gives an overview of these topics, increased use of big data, and the partnership model of AUSTRAC,the Australian Government agency responsible for detecting, deterring, and…

AML/CFT Utilities: The Possibilities, Perils, and Pitfalls—A Pacific Perspective

10 December 2020
Money laundering (ML) and terrorism financing (TF) are priority issues for banks in the Pacific, which shoulder the risks and high costs associated with ML and TF. This presentation gives an overview of the banks’ process in onboarding new customers and offers a different Know Your Customer (KYC)…

Trade STR Data Points and Feedback Loop

9 December 2020
The 2012 Asia/Pacific Group Report on Trade-Based Money Laundering (TBML) recommended policies to combat TBML. This presentation gives a status of the proposals, identifies the TBML data points that need to be added when reporting suspicious transactions, and outlines next steps, including testing…

PHOTO GALLERY - Virtual Business Opportunities Seminar 2020 with Sweden

9 December 2020
Photo Gallery Sweden BOS

ADB Business Opportunities (Water)

9 December 2020
This presentation gives an overview of ongoing and upcoming ADB Business opportunities relevant to the water sector.

'Ave Pa' Anga Pau Remittance Service

8 December 2020
This infographic highlights 'Ave Pa'anga Pau as a low cost, fast, and secure remittance service.

Just Transition: EBRD Support and Financing Approach

2 December 2020
Russell Bishop and Sean Bradley of EBRD discussed the Green Economy Transition (GET) approach, which will accelerate the transition to a green, low-carbon, and resilient economy, and the development of EBRD’s Just Transition Initiative.

Just Transitions Framework and Insights From India

2 December 2020
Mike Ward of CIF presented on the Just Transition framework being developed by CIF and Just Transition case studies in India and South Africa.

Loan 3713-MON: Southeast Gobi Urban and Border Town Development Project (Additional Financing) II

2 December 2020
This presentation provides an overview of the Management and Reuse of Sludge from on-site Sanitation Facilities and Decentralized Treatment Plants.

PNG: Assessment of Political Economy of Fecal Sludge Management

2 December 2020
Papua New Guinea is the 12th highest proportion internationally of people using unimproved sanitation. Learn how ADB is trying to help improve the situation through this project.