This program is designed for professionals managing Politically Exposed Persons (PEPs), High Net Worth Individuals, and Private Banking clients, equipping them with the expertise to detect and effectively mitigate corruption risks.

What You’ll Learn:

• Deepen your understanding of the risks and vulnerabilities tied to PEPs.
• Implement tailored due diligence and advanced monitoring procedures for PEPs.
• Navigate jurisdiction-specific regulations and expectations for PEP compliance.
• Design and execute a risk-based, efficient, and effective PEP program.

Key Takeaways: Gain practical tools and insights to strengthen your organization’s defenses against corruption and financial crime.