Displaying 901 - 910 of 1549

Documentary Credit Workflows

17 June 2019
In this presentation, Mr. O'Brien discussed the process involving documentary credits, a payment mechanism in international trade which provides an economic guarantee from a creditworthy bank to an exporter of goods. Also known as letters of credit, these are used in the financing of international…

Introduction to Trade-Based Money Laundering and Sanctions Compliance

17 June 2019
In this presentation, Mr. Anderson gave an introduction to money laundering, citing a few case studies to illustrate examples. He also emphasized the concept of trade-based money laundering, including red flags involving documents, transactions, payments, and shipping. He also discussed money…

Benefits of Trade Finance Instruments for Risk Mitigation and Capital Adequacy

17 June 2019
In this presentation, Mr. Raithelhuber discussed credit risk in trade finance and the Basel capital frameworks. He also enumerates the benefits of unfunded trade finance instruments, as well as ADB's funded and unfunded trade facilitation.​

Start Up Your Supply Chain Finance Business with Payables Finance

17 June 2019
In this presentation, Mr. Entrekin gives an overview of payables financing, its advantages, and a guide to prospecting and convincing anchor buyers to offer payables finance. He also discusses how to approach the onboarding of suppliers, the technological tools to support Supply Chain Finance, and…

ADB Private Sector Financial Institutions (English Version)

17 June 2019
In this presentation, Mr. Azizov provides an introduction to ADB's Private Sector Financial Institutions as a single-window solution for ADB's Financial Institution clients. He also gave some insight into ADB's value addition, ADB's project approval workflow, and case studies that illustrate the…

ADB's Office of Anticorruption and Integrity: Outreach Initiatives

11 June 2019
This brochure outlines the outreach initiatives of ADB's Office of Anticorruption and Integrity, made through the regional technical assistance (RETAs) administered from 2009 to May 2019.

Confidentiality and Data Safeguarding

3 June 2019
Slides on Confidentiality and Data Safeguarding presented last 3 June 2019 during the Tax Avoidance and Evasion Workshop in Nadi, Fiji

Integrity Perils of Blockchain and Cryptocurrencies

28 May 2019
Advances in blockchain technology and cryptocurrencies are gaining significant attention across the development sector, but they may open new avenues for integrity risks and corruption. SDCC and OAI are promoting a balance between the hype and the future potential of these solutions versus the…

Tackling Corruption Through Open Government

20 May 2019
Open Government Partnership (OGP) as an implementation and accountability platform for anti-corruption commitments that have been developed and implemented through action plans.

Private Sector Operations

28 March 2019
ADB works with private sector clients to empower communities in many ways—like building the infrastructure they need, boosting farmer incomes, and delivering clean energy supplies. Learn more about ADB’s private sector operations, including its products and services.