Anti Money Laundering (AML) - Become a Subject Matter Expert
- 4.2
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Brief Introduction
Become a Subject Matter Expert on PEP Risk Within 1 hour - Financial Crime ComplianceDescription
By the end of this course you will be a Subject Matter Expert on PEP risk within the Financial Crime and Anti Money Laundering (AML) Industry.
This course will not only provide you with a practical understanding of what PEPs are and the Anti Bribery and Corruption & Terrorist Financing risks associated with PEPs, but it ill also provide you with the knowledge on how a PEP name screening detection system is designed and implemented. You will understand from an operational perspective how to conduct PEP alert investigation from start to finish.
This course will give you a 360-degree understanding into the world of Financial Crime PEP risk, from identification to the associated treatment strategy involved.
Requirements
- Requirements
- Video Viewing Capability
Knowledge
- 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
Amar Raja
4.2 Raiting
Anti Money Laundering (AML) - Become a Subject Matter Expert
- 4.2
-
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Become a Subject Matter Expert on PEP Risk Within 1 hour - Financial Crime Compliance What are PEPs and PEP Associates...
