Displaying 211 - 220 of 538

The Provincial Competitiveness Index: Promoting Enabling Business Environment in Viet Nam from Business Perspective

29 June 2022
This presentation gives an overview of using PCI or provincial competitiveness index in empowering the private sector and promoting reforms from the bottom up.

Digital Opportunities for MSMEs in Southeast Asia

29 June 2022
This presentation gives an overview of how digital technology become a gamechanger for MSMEs in Southeast Asia.

Public Finance Management

29 June 2022

The Red Flag Compendium for Wildlife and Timber Trafficking in Containerised Cargo

27 June 2022
This presentation gave an overview of the " The Red Flag Compendium for Wildlife and Timber Trafficking in Containerised Cargo"

Presentation Major IWT Case Studies in East and Southeast Asia

21 June 2022
This presentation discussed case studies of illicit wildlife trades in East and Southeast Asia.

Guidelines for the prevention and suppression of wildlife smuggling in international shipping

21 June 2022

Customs Role in Fighting Illegal Wildlife Trade

21 June 2022
This presentation gave an overview of the role of the World Customs Organization in fighting against wildlife trafficking.

Overview of Trade Based Money Laundering (TBML)

15 June 2022
This presentation gave an overview of TBML risks, methods, red flags, controls,risk assessments, customer due diligence (CDD). Ms McCann identified red flags when SME customers may be involved in TBML

Overview of Customer Due Diligence of SME Cusmoters

15 June 2022
This presentation discussed integrating best practices in CDD and ongoing monitoring of SME customers and measuring the effectives of your SME-CDD and ongoing monitoring control. Mr Shrestha also discussed TBML case studies from Neapal.

COVID-19 Impact on TVET and Online Higher Education

10 June 2022
This presentation gives an overview of the impact of the pandemic in Sri Lanka's technical training and students on higher education.