Effective Management and Governance of PEPs and High-Risk Customers

Learning about best practices for the management of high-risk clients and PEPs, and the opportunities and challenges presented by new technologies

Analysing recent regulatory changes which may require an update of your organisation’s PEPs and high-risk clients’ management processes (e.g., beneficial ownership)

Assessing the appropriateness of risk management systems for high-risk clients and PEPs, and identify existing gaps and potential improvements to your organisation’s compliance program