AML/CFT for Non-Financial Businesses and Professions

This comprehensive course addresses the AML/CFT requirements and implementation challenges for designated non-financial businesses and professions (DNFBPs). Participants will learn about the specific regulatory obligations for lawyers, accountants, real estate professionals, dealers in precious metals and stones, and trust and company service providers. The course covers risk assessment, customer due diligence, suspicious activity reporting, and compliance program development tailored to non-financial sectors. Through sector-specific case studies and practical exercises, learners will develop the knowledge needed to implement effective AML/CFT programs.