Combating Money Laundering and Terrorist Financing

Learn how to identify the key requirements that ensure a firm is implementing a sound policy framework to combat money laundering and terrorist financing. 

Disclaimer: The e-learning modules provide an introduction and overview of money laundering and terrorist financing and how these can be prevented. While every reasonable effort has been made to ensure that the contents are factually correct, ADB does not guarantee the accuracy and/or completeness of the modules’ contents, and accepts no responsibility for any direct or indirect consequence of their use or reliance, whether wholly or partially.