Displaying 1601 - 1610 of 2094

Trade Business

27 June 2019
In this presentation, Mr. Packham gave an overview on the benefits of trade finance, and the characteristics that make it low risk. He also shared the key components of successful trade businesses, the risks and its mitigation in international trade, and how to position letters of credit as the…

Basic Anti-Money Laundering (AML) and Trade-based Money Laundering Concepts

26 June 2019
In this presentation, Mr. Syquia gives an overview of money laundering, including its stages, cycle, effects, and methods. He also emphasized the concept of trade-based money laundering, as well as some basic considerations and selected standards in establishing an adequate anti-money laundering…

AML Briefing – Customer Due Diligence

26 June 2019
In this presentation, Mr. Syquia walked participants through the process of customer identification, due diligence, and monitoring and periodic review. He also discussed the different types of customers, intermediate jurisdictions for potential integrity and reputational risks, as well as enhanced…

Ultimate Beneficial Owners: International Standards and Practices

26 June 2019
In this presentation, Mr. Syquia guided participants in defining ultimate beneficial owners and applying the Financial Action Task Force (FATC) standards. He also discussed how to determine controlling ownership interests, structures designed to conceal beneficial ownership, and identifying who…

Sustainable Business Models for MFIs to Deliver Renewable Energy

20 June 2019
The Negros Women for Tomorrow Foundation's (NWTF) success story on achieving scale and sustainability for their solar program focuses on two aspects: demand generation through marketing and education by dedicated program officers, and product support (technical support, inventory management,…

Innovative and Inclusive Microfinance for Renewable Energy by Greenlight Planet

20 June 2019
Apart from the lack of access to the electrical grid, rural communities in the Philippines pay much more for electricity than almost anywhere in Southeast Asia. While other options are available, rural communities have less access to solar-powered solutions because of distribution, financing, and…

Universal Access to Energy – The Future

20 June 2019
As of 2018, India claims to have achieved 100% electrification across all states. This does not necessarily translate to the continued supply of power for all and calls for more reliable sources of energy. However, this will result in a shift of consumer demand to grid-connected devices and systems…

Going Beyond Solar Home Systems

20 June 2019
Most Solar Home Systems available in the market are low power solutions typically up to 100 watts, that can run lights, fans, and a small TV. Cygni has pioneered the development of 48V DC System, which goes beyond the traditional solar home systems, and that can power appliances up to 500 watts. It…

Powering Utility-Scale Renewable Energy Projects in Africa, Asia and the Middle East

20 June 2019
The presentation highlighted the key trends and nuances in the financing of renewable energy projects across Africa, Asia, and the Middle East region. The presentation will provide details on various structures (park and non-park based), procurement strategy and other enablers to promote the…

Barriers and Enablers to Renewable Energy Financing and Investment for Grid-connected Wind and Solar

20 June 2019
Wind and solar are undergoing a global revolution with rapidly increasing installations driven by a range of technical, economic, regulatory, and institutional drivers. Recent work under the USAID, US-APEC Technical Assistance to Advance Regional Integration (US-ATAARI) project, found that…