Displaying 8731 - 8740 of 11395

Introduction to TradeBased 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 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.​

PHOTO GALLERY Seminar on International Rules and Practices for Secure International Trade

17 June 2019
A selection of official event photos taken during the Seminar on International Rules and Practices for Secure International Trade, which aimed to guide participants through the typical trade and supply chain finance cycle, identifying the correct trade product for different stages and situations…

Hydro MiniGrids in the Asia Pacific Scaling Inclusive EnterpriseBased Approaches

17 June 2019
This presentation gave an overview of what to expect during the workshop. It also provided an overview of the work of the Hydro Empowerment Network in the advocacy and advancement of sustainable small-scale hydropower for community empowerment in the South and Southeast Asia region.

Nepal Empowering Communities to Transition to Financially Viable Micro Hydro

17 June 2019
This presentation discussed the status of Micro Hydro Power (MHP) in Nepal, and outlined two models of inclusive enterprise-based MHPs: a cooperative model in Simrutu, and an SPV model in Tara.

Nepal Scalingup the Barpak Micro Hydro Model

17 June 2019
This presentation discussed the energy situation in Barpak, Nepal before the Barpak Micro Hydro Project and share experiences, productive end-use strategies, and lessons learned from the project.