Fintelekt-ABA Virtual Workshop on Addressing AML Risks in DNFBPs

Fintelekt Advisory Services and the Asian Bankers Association is organising a virtual workshop on Addressing AML Risks in DNFBPs: Insights for Banks & Financial Institutions.

As regulatory scrutiny on Designated Non-Financial Businesses and Professions (DNFBPs) intensifies across Asia, financial institutions must fine tune their approach to due diligence and compliance while dealing with DNFBP customers. This virtual workshop will deep dive into the practical aspects of it, including understanding the key obligations on DNFBPs, money laundering and terrorist financing risks from various categories of DNFBPs and practical strategies to strengthen AML frameworks to mitigate the risks.