The Asian Development Bank (ADB) and the Association of Certified Anti-Money Laundering Specialists (ACAMS) are partnering in the pilot rollout of an internationally accredited online training programme to boost anti-money laundering and know your customer (AML/KYC) capacities of ADB’s Trade Finance Programme (TFP) partner banks.

The bank regards the strengthening of governance and institutional capacity of its developing member countries (DMCs) as integral to “achieving a more inclusive and sustainable future for Asia and the Pacific,” according to head of ADB’s office of anticorruption and integrity, John Versantvoort.

You need to be logged in to view this article.

If you are an existing subscriber please enter your credentials to log in.

To become a member of The Association of Trade Finance Compliance Professionals (ATFCP) click here!