AFC Trends and Typologies: Examining DNFPB Sectors in Australia and Across Asia

Overview

This webinar explores the designated non-financial businesses and professions (DNFBP) sectors in Australia and Asia, analyzing their roles, regulatory frameworks and risks in anti-financial crime (AFC) efforts. We’ll cover how these sectors — including real estate, legal, and accounting firms — are impacted by local and international regulations and examine their growing responsibilities in the fight against money laundering and terrorism financing. Participants will gain insights into regional DNFBP compliance trends, emerging threats and best practices for mitigating risks within these sectors.