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 email Louise.McCormick@sifs.co.uk with your full name, email address and billing address, or use the "Register Online" link on this page.
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