ADB, ACAMS join hands to detect terror financing
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 program to boost anti-money laundering and know-your-client (AML/KYC) capacities of ADB’s Trade Finance Program (TFP) partner banks. “Enhancing the banking system’s ability to detect money laundering and terrorist financing … Read more