Insights

DNFBP

Discover the latest AML compliance and financial crime news, industry reports, customer stories and events.

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Adverse media
AML compliance
CFT
Corporate
Financial crime
Fraud
KYB
KYC/KYB
Payment screening
PEPs
Regulation
Regulators & key institutions
Sanctions
Transaction monitoring

Transaction monitoring DNFBP Customer stories

RealPage prevents financial crimes in near real-time

As a leading global provider of software and data analytics to the real estate industry, RealPage provides a suite of cloud-based software that helps residential real estate owners and operators manage the tenant lifecycle.

Regulators & key institutions DNFBP Knowledge & training

What are designated non-financial businesses and professions (DNFBPs)?

The FATF sets out its guidance for the regulation and supervision of DNFBPs in its 40 Recommendations (specifically Recommendation 24). The guidance requires jurisdictional authorities to take various supervisory steps, including: Implementing licensing requirements and ownership criteria for casinos. Introducing […]