Anti Money Laundering (AML) – Become a Subject Matter Expert . This course will provide you with a practical understanding of what PEPs are and the Anti Bribery and Corruption (ABC) & Terrorist Financing risks associated . It ill also provides 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 . By the end of this course you will be a subject matter expert on PEP risk within the Financial Crime and Anti Money . Listed below the bottom line: PEP Risk Rate, PEP Name Screening and PEP Associates .Authentication failed. Unique API key is not valid for this user.
Who this course is for:
Professionals Curious about AML Compliance
Financial Crime Professionals
Financial Services Consultants
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Anti Money Laundering (AML) – Become a Subject Matter Expert free download