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Trade-Based Money Laundering (TBML) Webinar Series

7 April to 19 May 2022
THREE SESSIONS 7 April 2022, 12:30 PM - 2:00 PM SGT – Understanding TBML: Principles and Practices ​21 April 2022, 12:30 PM - 2:00 PM SGT – Identifying Red Flags in TBML 19 May 2022, 12:30 PM - 2:00 PM SGT – Fighting and Disrupting TBML ABOUT THE EVENT This webinar series on trade-based money…
Organizer: Private Sector Operations Department

ADBI-Stanford University Policy Dialogue on Innovative Solutions for Achieving City-Wide Inclusive Sanitation

6 April 2022
Asia has made significant progress in expanding sanitation infrastructure, but challenges remain toward ensuring that sanitation services are environmentally, financially, and technically sustainable. These needs can be addressed via city-wide inclusive sanitation policy and investment strategy…
Organizer: ADBI

Forum: Enabling Green and Socially Responsible Supply Chains

28 March 2022
Making supply chains green and socially responsible. Three brainstorming sessions hosted by the Asian Development Bank’s Trade and Supply Chain Finance Program brought together public and private sectors to identify an actionable path toward green and socially responsible supply chains. The “…
Organizer: Private Sector Operations Department

Digitalization and Credit Scoring for Women SMEs: Part III – Implementation Challenges

24 March 2022
This is the third and final installment of the three-part series, "Alternative Credit Scoring for Women SMEs." The series aimed to provide practical knowledge on gender, alternative data, and insights on credit scoring for financial institutions . Watch previous episodes: part 1 – the basics and…
Organizer: Private Sector Operations Department

Joint Webinar on Setting Priorities: Smart Ways to Make Indonesian Cities Smarter

10 March 2022
As the Ministry of Home Affairs currently prepares regulations to provide a legal basis for smart city development, what technical, financial, and institutional building blocks need to be in place to ensure Indonesian cities will indeed apply smart city approaches to make them more livable? The…
Organizer: Southeast Asia Department

Digitalization and Credit Scoring for Women SMEs: Part II – The Technical Challenges

20 January 2022
This is the second installment of a three-part series, "Digitalization and Credit Scoring for Women SMEs," with credit scoring specialist Dean Caire and fintech expert Steven Landman. The first part in December 2021 unraveled how credit scoring works and how new approaches can make traditional…
Organizer: Private Sector Operations Department

Trade-Relevant Data in Suspicious Transaction Reports

14 December 2021
via Zoom 90-minute webinar for banks and financial institutions to introduce the ADB-led trade-based money laundering (TBML) project with seven Asia and the Pacific FIU-collaborators, and to provide a platform for experts to share TBML detection tips and best practices. Note: Session recordings…
Organizer: Private Sector Operations Department

Digitalization and Credit Scoring for Women SMEs: Part I – The Basics

2 December 2021
In this 30-minute technical session presented by the Women's Finance Exchange (WFX), participants will get the chance to hear from and ask the experts as they talk about "Accessing Female SMEs: Digitalization and Credit Scoring." This first installment of a three-part series was conducted on 2…
Organizer: Private Sector Operations Department

Digitalization and Credit Scoring for Women SMES Webinar Series

2 December 2021 to 24 February 2022
The webinar series, "Digitalization and Credit Scoring for Women SMEs," aimed to provide practical knowledge on gender, alternative data, and insights on credit scoring for financial institutions, with discussants Dean Caire, a credit scoring specialist, and Steven Landman, a fintech expert. The…
Organizer: Private Sector Operations Department

Lessons from Asia Small and Medium-Sized Enterprise Monitor 2021: Accelerating Dynamics of MSMEs post COVID-19 in South Asia

1 December 2021
This webinar comprised five sessions: 1. Trends and challenges in MSME development in South Asia: lessons from the Asia SME Monitor 2021, which summarized key findings from the ASM 2021 Volume I; 2. National efforts to scale up MSMEs and challenges against the pandemic, which discussed selected…
Organizer: Economic Research and Development Impact Department

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Development Asia is the Asian Development Bank's knowledge collaboration platform for sharing development experience and expertise, best practice, and technology relevant to the Sustainable Development Goals. We also provide opportunities to interact with experts, policy makers, and other practitioners in related fields.

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ADB Administration and GovernanceAgriculture and Natural ResourcesCapacity DevelopmentCivil SocietyClimate ChangeDisaster Risk ManagementEconomicsEducationEnergyEnvironmentEvaluationFinanceGender Equality
Governance and Public Sector ManagementHealthICTIndustry and TradeKnowledge ManagementPovertyPrivate SectorPublic-Private PartnershipRegional Cooperation and IntegrationSocial Development and ProtectionTransportUrban DevelopmentWater
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