Partnering to Promote Anti-Money Laundering Reforms in Mongolia Read more about Partnering to Promote Anti-Money Laundering Reforms in Mongolia If an effective reform program were to successfully navigate the road from “current equilibrium” to the “desired equilibrium,” it may have to address four questions at the onset. The questions follow a cyclical process that starts with the identification of internal champions and grows wider to capture technocrats and key supporters in government, and the much wider realm of the private sector. This presentation features ADB’s anti-money laundering technical assistance project in Mongolia as a case example.
Jose Luis Syquia Keywords anti-money laundering anti-corruption integrity ADB Read more about Jose Luis Syquia Joel Syquia leads as a Principal Public Sector Specialist in ADB’s Sectors Department 3 – Public Sector Management and Governance Sector Office (SD3-PSMG). He leads SD3-PSMG’s Strategy, Emerging Areas, and Knowledge team, and handles policy-based operations that introduce reforms in the areas of public financial management and fiscal sustainability, enabling environments for private sector development, climate and disaster resilience, state-owned enterprise reforms, and asset management.
Maria Clarissa Laysa Keywords adb private sector trade finance ACAMS anti-money laundering Read more about Maria Clarissa Laysa
Catalysts for Financial Inclusion: Remittance and Digital Finance Read more about Catalysts for Financial Inclusion: Remittance and Digital Finance An animated, fact driven discussion on remittances was held in one of this event’s breakout sessions. Asian Development Bank Senior Investment Specialist Sabine Spohn hosted the panel that featured KlickEx Executive Chairman Robert Bell, DMA Asia Pacific Director Jonathan Capal, and Commission on Filipinos Overseas Chairperson Imelda Nicolas.