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

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