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27 June 2019

In this presentation, Mr. Sutken gives an overview of ADB's Trade Finance Program, including the program's components, performance in...

Type of Material: Slides
27 June 2019

In this presentation, Mr. O'Brien gave an overview of the trade trends from around the world. He also discussed the outlook on global...

Type of Material: Slides
27 June 2019

In this presentation, Mr. O'Brien discussed the role of documents in international trade.

Type of Material: Slides
27 June 2019

In this presentation, Mr. O'Brien discussed the process involving documentary credits, a payment mechanism in international trade which...

Type of Material: Slides
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.

Type of Material: Slides
27 June 2019

Aggregate extraction or industrial sand mining – that is, the removal of sand and gravel from its natural environment to be used for...

Course Organizer: Urban Sector Group
26 June 2019 to 28 June 2019

This three-day workshop gathered 40 representatives from 28 local commercial and international banks and government institutions from 11...

Course Organizer: Private Sector Operations Department
26 June 2019

In this presentation, Mr. Syquia gives an overview of money laundering, including its stages, cycle, effects, and methods.

Type of Material: Slides
26 June 2019

In this presentation, Mr. Syquia guided participants in defining ultimate beneficial owners and applying the Financial Action Task Force...

Type of Material: Slides
26 June 2019

In this presentation, Mr. Syquia walked participants through the process of customer identification, due diligence, and monitoring and...

Type of Material: Slides