New Kids On the Block: Designated Non-Financial Businesses and Professions (DNFBPs) Join the AML Club
六月 23, 2021
12:00PM - 2:00PM ET
Once upon a time, criminals could use real estate, casinos, antiquities and art to launder their dirty money, but the compliance community has had enough. They have demanded that DFNBPs participate in the fight against financial crime, and their calls have been answered. Regulators all over the world, particularly in Canada and the UK, are holding these industries accountable for their possible role in or willful blindness of the rampant money laundering occurring right under their noses. Join our panel of seasoned compliance experts for practical advice on complying with evolving DNFBP regulations.
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Who Should Attend?
Gaming AML Managers, Accountants, Legal Advisors, Real Estate Professionals, Insurance Agents/Brokers, Wealth Managers, Precious Metals/Gems Dealers