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When discussing DNFBP (Designated Non-Financial Businesses and Professions) and obligations for corporate service providers, here are some relevant subtopics you might consider:
OVERVIEW
Topic 1 : Introduction to DNFBP: Define what DNFBP entails and why it's important in the context of anti-money laundering (AML) and combating the financing of terrorism (CFT).
Topic 2. Types of DNFBPs: Explore the different categories of DNFBPs such as lawyers, accountants, real estate agents, trust and company service providers, etc.
Topic 3. Regulatory Framework: Discuss the regulatory framework governing DNFBPs, including international standards like FATF (Financial Action Task Force) recommendations and local regulations.
Topic 4. AML/CFT Obligations: Detail the specific AML/CFT obligations that DNFBPs must comply with, such as customer due diligence (CDD), reporting suspicious activities, record-keeping, and risk assessment.
Topic 5. Risk-Based Approach: Explain the concept of a risk-based approach in AML/CFT compliance and how DNFBPs can implement it effectively.
Topic 6. Role of Corporate Service Providers: Focus specifically on the obligations and responsibilities of corporate service providers within the DNFBP category, including company formation, nominee services, and ongoing compliance.
Topic 7. Technology and Compliance: Explore how technology and digital solutions are being used by DNFBPs and corporate service providers to enhance AML/CFT compliance and streamline processes.
Topic 8. Emerging Trends and Challenges: Discuss emerging trends in AML/CFT regulations affecting DNFBPs, as well as the challenges they face in meeting regulatory requirements.
Case Studies: Provide case studies or examples of compliance failures or successful AML/CFT practices within the DNFBP sector.
About the Trainer
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Jasbir Bindra
Jasbir Bindra is a Certified Anti Money Laundering Specialist (CAMS) and a Chartered Accountant from the Institute of Chartered Accountants in England and Wales. He's also a member of the Accountants and Auditors Association of the UAE. With over 27 years in financial services, he specializes in risk management including financial, credit, market, operational, and AML.