Understanding Money Laundering and Terrorist Financing Risk in the DNFBP Sector

Money laundering and terrorist financing risks extend far beyond the traditional financial sector. Criminals continue to exploit a wide range of products, services and professional intermediaries to move, conceal and legitimise illicit funds, creating significant risks for designated non-financial businesses and professions (DNFBPs). 

From real estate, legal and accounting services to trust and company service providers and dealers in precious metals and stones, DNFBPs can play an important role in preventing financial crime. However, identifying, assessing and managing ML/TF risk can present unique challenges across different sectors, business models and customer relationships. 

Join us for this live webinar as we discuss how money laundering and terrorist financing risks manifest across DNFBP sectors and how organisations can strengthen their approach to risk assessment, controls and ongoing oversight. 

This live webinar will explore: 

• How ML/TF risks manifest across different DNFBP sectors. 
• Common vulnerabilities, typologies and risk indicators. 
• Practical approaches to identifying, assessing and mitigating ML/TF risk. 
• Governance, controls and oversight considerations for DNFBPs. 

Register now