Compliance News

Best Practices for Establishing a Robust Vendor Monitoring Framework

In today’s interconnected business landscape, organizations increasingly rely on third-party vendors and suppliers to support their operations. However, outsourcing critical functions introduces new risks that need to be effectively managed. Establishing a robust vendor monitoring and auditing framework is essential to ensure compliance, mitigate risks, and maintain the integrity of your organization’s operations.

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AML Challenges for DBPs

AML regulations aim to prevent the use of illicitly obtained funds and assets for criminal activities. DNFBPs, or Designated Non-Financial Businesses and Professions, refer to a diverse group of entities or individuals, such as real estate agents, lawyers, and dealers in precious metals or stones, that are involved in activities outside of the traditional financial sector but have potential to be exploited for money laundering, terrorist financing, or other illicit financial activities.

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