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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,…

Trust Counts: World Bank Bangladesh Clean Cooking Program

20 June 2019
Around 80% of the households in Bangladesh use solid fuels for cooking. Indoor Air Pollution (IAP) affects 132 million people and contributes to 107,000 deaths each year. For women and children, it’s a grave health hazard. The World Bank in partnership with Infrastructure Development Company…

How is Renewable Energy Different Compared to Fossil Fuels for Women?

19 June 2019
This presentation discussed how the renewable energy sector can help women and vice versa. It also examined the impacts and results of gender mainstreaming in renewable energy programs in South Asia.

Gender and Energy in South Asia

19 June 2019
This presentation discussed the gender equity and social inclusion (GESI) framework in the energy sector in South Asia. It also outlined the South Asia Department's experience in developing operationally relevant tools, gender-related capacities, introducing evidence-based approaches to gender and…

Blockchain-Driven Community Energy

19 June 2019
This presentation discussed the advantages of using blockchain for community energy solutions. It also examined how blockchain can be used in microgrid control solutions, disaster management, and provenance & development.

Solar Warriors of Bhutan - A Compelling Story from Bhutan

19 June 2019
This presentation discussed how ADB piloted a unique approach for sustainable rural electrification: training 35 women for a six-month training program to be rural electricians that install and service solar photovoltaic panels and batteries, wiring and auxiliary systems. The women returned to…