Designated Non-Financial Businesses and Professions (DNFBPs) are recently regulated and struggle with understanding evolving AML compliance requirements, mitigating risks and finding a cost-effective AML compliance solution for their business.

Watch this webinar for an insightful discussion on:

✅ Recent AML regulatory requirements for DNFBPs
✅ Key AML challenges specific to DNFBP sector
✅ Cost-effective compliance solution for DNFBPs

To see a demo and explore more about how FinchSCAN can help your AML compliance requirements, please email to: maira@finchinnovate.com