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Overview
This fast-paced session aims to looks at the money laundering risks in DNFPBs including real estate, high-value goods and the legal sector. Through practical tips and guidance, the session will explore the regulatory expectations, assessing AML/ CTF risks, building controls and employing a risk-based approach tailored to specific business products, services and sectors. The session will seek to clarify the role played by financial institutions that provide banking services to DNFBPs.
Learning Objectives
