Julia Chin Keywords due diligence correspondent banking Securities Services financial technology Read more about Julia Chin Julia Chin aka Compliance Blackbelt is a multi-lingual financial industry professional with over 25 years of experience. She is a subject matter expert on Correspondent Banking, Securities Services and most recently Fintech in the areas of Financial Crime and Regulatory Compliance and Fraud Management.
Episode 8: Prevention and Compliance (July-December 2022) Read more about Episode 8: Prevention and Compliance (July-December 2022) This episode summarizes the highlights of ADB's integrity due diligence, proactive integrity reviews, and knowledge and capacity building.
Safeguards in Different Financing Modalities Read more about Safeguards in Different Financing Modalities via Zoom.
AML Briefing – Customer Due Diligence Read more about AML Briefing – Customer Due Diligence 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 due diligence, sanctions, and politically exposed persons.
Andreas Raithelhuber Keywords due diligence financial analysis risk management anti-money laundering Read more about Andreas Raithelhuber Andreas Raithelhuber has worked for more than 15 years in the fields of economic development cooperation and finance. He was Senior Bank Advisor of Business & Finance Consulting, where he analyzed banks and economies in 20 emerging markets on behalf of ADB’s Trade and Supply Chain Finance Program.
Financial Sustainability, Financial Due Diligence, and Institutional Sustainability Read more about Financial Sustainability, Financial Due Diligence, and Institutional Sustainability ADB’s Charter notes that necessary measures should be done to ensure that the proceeds of any loan are used for their intended purposes. Borrowers should also be in a position to meet their obligations under the loan agreement. This presentation gives an overview of the Bank’s mechanics of accounting and explains the concept of Financial Management Assessment and how it is applied by ADB.
Financial Due Diligence Read more about Financial Due Diligence Due diligence means exercising an appropriate degree of care in preparing and appraising projects. Financial due diligence, meanwhile, includes covering financial management assessment and financial analysis activities. Learn more about the concept of financial due diligence through this presentation.
Core Labor Standards and their Implementation in Development Projects Read more about Core Labor Standards and their Implementation in Development Projects Learn about core labor standards (CLS) and their implementation in development projects. An introduction to the Standards was presented in this learning event with specific examples of how CLS are applied in projects as part of multilateral banks’ due diligence adhering to international labor standards. This event was organized by the Environment and Safeguards Division under ADB's Sustainable Development and Climate Change Department.
Behavior change communication: If you build it, they may not come Read more about Behavior change communication: If you build it, they may not come This piece discusses the crucial role of behaviour change communication in the success of development projects.
Past and Curious: Inspiring ADB's Future Read more about Past and Curious: Inspiring ADB's Future ADB is a solid and well-functioning organization that does good. ADB, however, must shift its course by taking a step further to bring greater impact in the Asian region, which although is at the forefront of several important developments also faces the biggest challenges in the world.