PROFESSIONAL IN THE SUPERVISORY AUTHORITIES:   Employees of the Federal Reserve and Central Banks Financial Sector Regulatory Authorities Financial Intelligence Units FIUs Tax Authorities Related Ministries and government bodies       AML Officers and Managers In Addition To Front Liners And Back Office Staff Participating In The Process Of Financial Transactions:   Banking Industry Insurance and reinsurance Companies Brokerage Firms Leasing and Microfinance Companies Lending Firms Exchange Houses and Money Service Business       AML Solutions Provider Designated Non-Financial Businesses And Professions   Real estate companies Independent legal professionals (i.e. notaries, lawyers) Precious metals/stones companies Trust and investment funds companies External auditors and accounting professionals