AML Compliance Training | Designated Non Financial Businesses & Professions

🌍 Welcome to the Global Business Channel - Your hub for expert-led Compliance Training, AML Compliance, and practical AML/CFT Training. This in-depth AML Training Session explores key concepts in Anti-Money Laundering and Money Laundering Training, with a strong focus on real-world application for compliance professionals 📊. Timestamps ⏰ 00:00 – Intro to Anti Money Laundering Training 01:23 – #1 Types of DNFBPs & FATF Recommendation 22 04:22 – #2 Thresholds for Designated Non Financial Businesses & Professions 06:42 – #3 Types of DNFBPs – Real Estate Agents 08:51 – #4 Types of DNFBPs – Trust & Company Service Providers 12:19 – #5 Differences – FATF Recommendation 22 & FATF Recommendation 23 15:22 – #6 Legal Professional Privilege & Professional Secrecy 18:11 – #7 Types of DNFBPs – Casinos & CDD Thresholds 21:04 – #8 Types of DNFBPs – Dealers in Precious Metals & Stones 23:51 – #9 Types of DNFBPs – Trust & Company Service Providers 26:46 – #10 Types of DNFBPs – Real Estate Agents & Beneficial Ownership This AML Compliance Training video covers essential FATF Recommendations, including FATF Recommendation 22 and FATF Recommendation 23, with a deep dive into Designated Non Financial Businesses & Professions. You’ll gain a clear understanding of Types of DNFBPs, including real estate agents, trust and company service providers, and other Designated Non-Financial Businesses & Professions that play a critical role in financial crime prevention. Designed for professionals in banking, fintech, and regulatory compliance, this AML Training provides practical insights into customer due diligence, reporting obligations, and risk management. Whether you refer to them as Designated Non-Financial Businesses and Professions or Designated Non Financial Businesses and Professions, mastering these concepts is essential for effective compliance. So grab a pen and paper ✍️, follow along, and strengthen your understanding of Tipping Off in AML and confidentiality obligations under FATF standards. If you find value in this AML/CFT Training, don’t forget to like 👍, subscribe 🔔 & join the Global Business Channel for more AML Compliance Training, Money Laundering Training & expert compliance insights. Stay informed 📚. Stay alert 🚨. Stay compliant ⚖️. ––––––––––––––––––––– Background Music: Snowfall by Scott Buckley / scottbuckley Creative Commons — Attribution 4.0 International — CC BY 4.0 Free Download / Stream: https://www.audiolibrary.com.co/scott... Music promoted by Audio Library Snowfall – Scott Buckley (No Copyright Music)    • Snowfall – Scott Buckley (No Copyright Music)   ––––––––––––––––––––––