Displaying 261 - 270 of 432

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…

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…

Financing Hybrids – Creating PPAs That Cover Integration of Renewables, Storage and Thermal

18 June 2019
An increasing trend in clean energy is hybridized plants, which are especially applicable for distributed or off-grid generation in developing countries. Hybrid power plants can be combinations of renewable energy with storage, renewables and/or storage added to thermal generation or full-scale…

Moral Hazard of Renewable Energy Economic Incentives: A Private Sector Perspective

18 June 2019
Investors need certainty. Yet, government incentives are public policy-based goods. Public policy is not law and can change at any moment. Change in government, change in strategy, change in budget all influence public policy. Acknowledging possible public policy change upfront is a necessary part…

ADB Private Sector Financial Institutions (Russian 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…

Trade Finance Program in Central and West Asia

17 June 2019
In this presentation, Ms. Khurodze discussed ADB's Trade Finance Program, which provides guarantees and loans to banks to support trade. She also gave an overview of the program's main products, benefits, and highlights.​