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AML/CFT for DNFBPs

To train Designated Non-Financial Businesses and Professions on AML/CFT obligations, customer due diligence, beneficial ownership, suspicious activity, sanctions screening, and recordkeeping.

5 9 Outlines
Real Estate Compliance Officers MLROs and Deputy MLROs KYC/CDD Analysts Front-line and Relationship Management Teams Customer Support Teams Operations and Finance Teams Internal Audit and Risk Teams Senior Management and Board Members DNFBPs and Regulated Entities FinTech Virtual Asset Insurance Broker Financial Services Professionals
AML/CFT for DNFBPs

About this program

To train Designated Non-Financial Businesses and Professions on AML/CFT obligations, customer due diligence, beneficial ownership, suspicious activity, sanctions screening, and recordkeeping.

Program Content

9 outlines
1

AML/CFT obligations for DNFBPs

2

Relevant sectors: real estate, dealers, accountants, auditors, TCSPs, precious metals/stones

3

Customer identification and beneficial ownership

4

High-risk customers and transactions

5

Sanctions screening and TFS obligations

6

Suspicious activity identification and internal escalation

7

Recordkeeping and staff training

8

Common inspection findings

9

DNFBP-specific case studies

Who this program is for

Real Estate
Compliance Officers
MLROs and Deputy MLROs
KYC/CDD Analysts
Front-line and Relationship Management Teams
Customer Support Teams
Operations and Finance Teams
Internal Audit and Risk Teams
Senior Management and Board Members
DNFBPs and Regulated Entities
FinTech
Virtual Asset
Insurance
Broker
Financial Services Professionals
$0.00
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This program includes:

  • Duration: 5
  • 9 Content Outlines
  • 15 Target Audiences

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