The FStech Podcast

Safeguarding economies: DNFBPs' role in AML and CTF compliance explained


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Join FStech editor Jonathan Easton and Adam McLaughlin, global head of Financial Crime Strategy & AML SME at NICE Actimize and Graham Mackenzie, head of AML at the Law Society of Scotland as they look at the role Designated Non-Financial Businesses and Professions (DNFBPs) play in the financial sector, and the challenges they face in complying with anti-money laundering and counter-terrorist financing regulations.
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The FStech PodcastBy Perspective Publishing