DNFBPs - AML and Financial Crime

Designated Non-Financial Businesses and Professions (DNFBPs) are often not subject to the same level of regulation as  financial institutions. This lack of regulation makes them an easy  target for criminals who want to use these entities to launder their  money. 

This course is suitable for all staff working for DNFBPs, including Gambling Operators. It introduces some of the basic concepts rleated to Anti-Money Laundering and other types of financial crime, and goes into detail about the practical steps staff should take to prevent this.

This course is delivered by an ex-Senior Associate at the Financial Conduct Authority.

Areas covered include:

• Supervision and Regulation
• Identifying Suspicious Activity
• Responsibilities and Sanctions
• Reputational Damage