Displaying 331 - 340 of 574

Trade Finance Product Workflow

27 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…

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…

Evidence of the Impact of Energy Access on Wellbeing: Measuring the Immeasurable

20 June 2019
While development literature often discusses the critical importance of electricity access and clean cooking to improve economic and social well-being, there has been little rigorous evidence of the specific nature and magnitude of these benefits. This presentation drew on impact evaluations from…

Social Enterprise Solutions Servicing Rural Communities and Sustainable Tourism Development in Indonesia

20 June 2019
Local start-up Sumba Sustainable Solutions are partnering with rural women to reduce their domestic workload using solar-powered corn and rice mills in remote villages in Sumba, Indonesia. The mills are coupled with household Pay-As-You-Go (PAYG) solar light and phone charger systems in a…

Tackling Inclusion and Scale to Reach the Last Mile for Rural Poverty Alleviation: Key Insights from Asian Examples in the Poor People's Energy Outlook 2018

20 June 2019
Leaving no one behind is a core theme for the energy access sector and relates directly to the potential for energy access programs to inclusively address rural poverty. This presentation discussed key insights from detailed analysis of at-scale energy access programs in India and Nepal from Poor…

Scene Setting: Green Buildings and Eco-Districts Financing and Implementation Mechanisms

20 June 2019
How do you promote green building, energy efficiency, performing cooling, and heating methods in countries/cities that are lacking capacity? In this presentation, Mr. Heckmann discussed ADB's Ulaanbaatar Green Affordable Housing and Resilient Urban Renewal Project. It is a large-scale demonstration…

Hybrid Social Solutions: Gridless Solar Network Transforming Rural Communities

19 June 2019
Hybrid Social Solutions is an organization that is building a gridless solar network in the Philippines to transform rural communities. From diesel and bunker-fueled electricity sources, HSS has been introducing solar-powered products that are not only safe and sustainable but also increase an…