Events & Training

Understanding Money Laundering and Terrorist Financing Risk in the DNFBP Sector – 19 August 2026 – Online

Photo of Richie Richie Send an email August 11, 2026
0 825 Less than a minute
Anti-financial crime conference speakers and professional audience

This International Compliance Association webinar examines money-laundering and terrorist-financing risks in designated non-financial businesses and professions (DNFBPs). It is designed for compliance professionals working in or advising sectors beyond traditional banking.

The session will discuss sector-specific vulnerabilities and practical approaches to recognising, assessing and managing financial-crime risk.

  • Date: 19 August 2026
  • Time: 09:30 BST / 16:30 SGT
  • Format: Online webinar
  • Organiser: International Compliance Association (ICA)

Official information and registration: ICA Webinars

Photo of Richie Richie Send an email August 11, 2026
0 825 Less than a minute
Photo of Richie

Richie

Richie is the founder of AML Observatory, with years of experience in financial services, AML/CFT, and compliance. He shares the latest industry developments, regulatory updates, and practical insights with compliance professionals.

Related Articles

ACAMS-AUSTRAC Outreach to Examine How Suspicious Matter Reports Drive Financial Crime Disruption

September 8, 2026
Artificial intelligence and cyber-fraud technology representing automated scams

ACAMS Northern California Event to Examine Emerging Payments, AML Threats and AI

September 6, 2026
Regulatory policy documents representing FCA scrutiny of unregulated lenders

ACAMS Nordics Event to Examine AML Program Evolution, Sanctions and Financial Crime Technology

September 6, 2026
Regulatory policy review representing FATF scrutiny of Danantara bond protections

ACAMS Carolinas Symposium to Cover AML Programs, OFAC, High-Risk Monitoring and AI

September 6, 2026

Leave a Reply

Back to top button