AFC in Practice: Risk Assessing Politically Exposed Persons (PEPs)

October 16, 2024
12:00PM - 2:00PM SGT
Online
2 ACAMS Credits
Learning Objectives

Defining who qualifies as a PEP and the potential risks associated with their financial activities.

Learning comprehensive methodologies for assessing and categorizing risks associated with PEPs, considering factors such as corruption, bribery and money laundering while taking a risk-based approach in due diligence efforts tailored to the specific risk profile of each PEP.

Identifying best practices in conducting thorough due diligence on PEPs during onboarding and throughout the client lifecycle, including how to leverage advanced technologies, data analytics and OSINT to enhance monitoring processes for PEPs.

Pricing

Prices are subject to local taxes.

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

$245.00

Non-Members

$445.00
Who Should Attend?

ABC Professionals
AFC Professionals
DNFBPs Professionals
QA/QC AFC Professionals

Topics

Politically Exposed Persons (PEPs)
Technology Innovation

Skill Areas

AML
KYC/CDD

Industry

All Industries

Regions

Asia
Global

Levels

Basic
Intermediate