Displaying 8531 - 8540 of 11375

ADBs Trade Finance Program

27 June 2019
In this presentation, Mr. Sutken gives an overview of ADB's Trade Finance Program, including the program's components, performance in 2018, and its main products. He also underscored the program's benefits to customers and businesses, issuing banks, and international banks, as well as the online…

Trends in Trade Finance

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 trade finance growth, SWIFT Trade Figures in 2018, and key highlights from the ICC Global Trade Finance Survey.​

Agreeing International Contracts

27 June 2019
In this presentation, Mr. O'Brien discussed the role of documents in international trade. He also discussed the International Commercial Terms (INCOTERMS), a series of pre-defined commercial terms published by the International Chamber of Commerce (ICC) relating to international commercial law.​​

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 AntiMoney Laundering AML and Tradebased 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…

Potential further cooperation Indonesia ADB ESA

21 June 2019
Potential futher cooperation among Government of Indonesia, ADB, and ESA

Condominial Water and Wastewater Systems Examining the Elements and Successful Examples of the Estero de Paco Pilot Project

21 June 2019
This brown bag focused on what makes condominial water and wastewater systems unique and why such systems are commonly used in the Latin America and Caribbean region. In Asia, the Estero de Paco project in the Philippines demonstrates the benefits of the condominial approach, as discussed by SEUW’s…