Effective Management and Governance of PEPs and High-Risk Customers

Recorded
Włączona
2 ACAMS Credits

Learning Objectives

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

Pricing*

ACAMS Members

245,00 USD

Non-Members

445,00 USD

 

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Who Should Attend?

Consultants
Consultants/Trainers
Risk Managers
Risk Officers
MSB Compliance Personnel 

Topics

KYC CDD
PEP's
Politically Exposed Persons (PEPs)
Risk Assessment
Ultimate Beneficial Ownership (UBO)
 

Skill Areas

AML Compliance Skills and KYC/CDD
Investigations and Suspicious Activity
Compliance Technology
FinTechs
 

Industry / Sector

Financial Institutions
FinTech
Lawyers/Trust
Private Banking
 

Region

Global

Levels

Basic 
Intermediate