Anti Money Laundering (AML) - Become a Subject Matter Expert
Become a Subject Matter Expert on PEP Risk Within 1 hour - Financial Crime Compliance
4.38 (95 reviews)
266
students
1.5 hours
content
Jul 2020
last update
$19.99
regular price
What you will 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
Screenshots
Related Topics
3060528
udemy ID
4/27/2020
course created date
7/22/2020
course indexed date
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