Developing Risk-Based Strategies for Banking Designated Non-Financial Businesses and Professions

  • When: January 29, 2020
  • Time: 12PM – 2PM ET
  • Level: All

Law firms, real estate agencies, precious metals dealers and gaming organizations: These are just some of the designated non-financial businesses and professions (DNFBPs) that pose unique opportunities — and distinctive anti-financial crime (AFC) risks — for financial institutions. Join our panelists for an authoritative analysis of the complicated, but surmountable challenges for safely onboarding DNFBPs and developing oversight protocols that meet both regulatory requirements and your institution’s risk appetite and tolerance standards.

Learning Objectives

  • Analyzing unique risks of specific DNFBP sectors such as real estate, legal practitioners and gaming to assess nature of institutional exposure
  • Reviewing guidance from FATF and regulatory guidance on DNFBPs to gain insights on best practices in areas such as KYC/CDD and beneficial ownership
  • Designing and implementing risk-based models specific to DNFBPs to ensure adequacy of internal controls, monitoring, and red flag detection and resolution

Who Should Attend

  • Compliance Officers
  • Risk Managers
  • Gaming Organizations
  • Professional Services Providers
  • Real Estate Agencies
  • Precious Metals/Gems Dealers


  • Global
  • North America
  • Banking


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