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Become a Subject Matter Expert on PEP Risk Within 1 hour - Financial Crime Compliance

Last updated 2022-01-10 | 4

- What are PEPs and PEP Associates
- Anti Bribery and Corruption (ABC) & Terrorist Financing risks associated with PEPs
- Learn How Financial Institutions Source PEP Data

What you'll learn

What are PEPs and PEP Associates
Anti Bribery and Corruption (ABC) & Terrorist Financing risks associated with PEPs
Learn How Financial Institutions Source PEP Data
How a Name Screening System is Designed and Implemented to Identify PEP Risk
System Rules and Suppression Logic used by Financial Institutions
Understand when Financial Institutions Conduct PEP Name Screening on customers
How to Investigate a PEP alert/match from Start to Finish
How to Risk Rate a PEP
What Treatment Strategy Financial Institutions conduct on a confirmed PEP
What factors determine a Declassification of a PEP
Recent Changes in Regulation

* Requirements

* Video Viewing Capability

Description

  • What are PEPs and PEP Associates
  • Anti Bribery and Corruption (ABC) & Terrorist Financing risks associated with PEPs
  • Learn How Financial Institutions Source PEP Data
  • How a Name Screening System is Designed and Implemented to Identify PEP Risk
  • System Rules and Suppression Logic used by Financial Institutions
  • Understand when Financial Institutions Conduct PEP Name Screening on customers
  • How to Investigate a PEP alert/match from Start to Finish
  • How to Risk Rate a PEP
  • What Treatment Strategy Financial Institutions conduct on a confirmed PEP
  • What factors determine a Declassification of a PEP
  • Recent Changes in Regulation

Course content

13 sections • 13 lectures