Anti-money laundering e-learning





Money laundering is the process of concealing or disguising the true origins of funds or assets derived from criminal activity or to make them appear legitimate and clean. All ADNOC employees have a responsibility to protect ADNOC and ensure that the company or any part of it is not used to launder proceeds of crime. This Anti-Money Laundering online course is designed to equip employees to better protect ADNOC Group from the risks associated with money laundering, ensuring compliance with legal obligations and protecting ADNOC Group’s reputation. The course includes red flags and risk indicators that can help you recognise common signs of suspicious activity.


All employees


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Anti-money laundering e-learning

  • recognize financial transactions that may violate anti-money laundering laws and rules


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