Training overview
Non-financial businesses and professionals play an increasingly important role in the prevention of money laundering, terrorist financing and proliferation. At the same time, regulatory requirements, supervisory expectations and enforcement pressure continue to intensify.

This training provides a practical and up-to-date compliance update for organisations and professionals operating outside the financial sector, but who are subject to AML/CFT regulation. The focus is on what recent developments mean for your day-to-day practice, how supervisors assess compliance in non-financial sectors, and how obligations can be implemented in a proportionate and workable manner.

Regulation and supervision are translated into recognisable situations, responsibilities and dilemmas faced by non-financial businesses and professionals.

Who should attend
This training is relevant for professionals working in or with:

Accounting and tax advisory firms
Law firms and notarial practices
Trust and corporate service providers
Real estate professionals
Casinos and other gaming-related businesses
Other designated non-financial businesses and professions

Whether you are responsible for compliance, risk management or deal directly with clients and transactions, this training is designed to reflect your role and reality.

What will you gain
After completing this training, participants will:

Confidently assess what current AML/CFT developments mean for your organisation
Understand supervisory expectations for DNFBPs
Be better able to translate compliance requirements into daily practice
Recognise sector-specific risks more effectively
Strengthen their ability to engage with colleagues, management and supervisors

Training content
During this four-hour training, the following topics will be addressed:

The role of non-financial businesses under AML/CFT regulation
Recent legislative and regulatory developments
Risk assessment expectations for DNFBPs
Governance and internal controls in smaller organisations
Supervision, enforcement and integrity expectations
Sector-specific risks for non-financial businesses
Customer Due Diligence (CDD and EDD) in practice
Reporting obligations and practical dilemmas
Practical examples and recognisable case scenarios
What these developments mean for your organisation

The training is not theoretical, but focused on practical applicability.

Training format
The session is interactive and practice-oriented. Developments are discussed through examples, practical scenarios and group discussion. There is ample opportunity for questions, reflection and exchange of experiences.

Practical details
Duration: 4 hours
Level: Update / applied level
Format: Classroom
Language: English or Dutch, depending on participants

Why attend this training
Supervisors increasingly expect DNFBPs to demonstrate a risk-based approach comparable to financial institutions — even where organisational structures are smaller and less formalised. This training helps you make compliance understandable, workable and proportionate, aligned with your sector, responsibilities and risk profile.

Compliance Update for Non-Financial Businesses (DNFBPs) s: From Regulation to Daily Practice