Events, Courses & Seminars

Friends (or foes) in high places - PEP risk, corruption and media interest

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Location: Online course

This SIFS course is taught by Jo French LLM.

The course covers:

• PEPS redefined - assessing a PEP's influence
• Legal and regulatory requirements
• Ensuring an effective PEP risk assessment
    o Identification challenges
    o EDD measures
    o Acceptance and monitoring
    o Case studies in failure

To book please use the "Register Online" link on this page.

Please contact events@sifs.co.uk with any booking issues.

Pricing Details