Sanctions Screening / PEP Screening: BSA, AML, KYC

Sanctions Screening / PEP Screening: BSA, AML, KYC


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About The Event

This training program will discuss the current changes in the marketplace and expose the new faces of AML and examine areas of PEP regulation that pose present and future challenges for regulated businesses.

Why Should You Attend:

This webinar will also explore the operational implications of dealing with this heightened-risk category. In principle, there is nothing wrong with doing business with a politically exposed person, provided that a number of due diligence criteria are met on an ongoing basis.

Who Will Benefit:

Compliance Managers and Officers

Risk Managers and Officers


Presidents / Vice Presidents

Instructor Profile:

Armen Khachadourian is the founder and president of Digital Payments Inc, a consulting firm providing advisory services in the areas of merchant processing, ISO/MSP formation, development of best practices, BSA/AML guidelines, merchant portfolio and acquiring acquisitions, prepaid and alternative payment products including decoupled debit. As a trusted partner with vision to understand his client’s future business he has helped design and evaluate new products and services in today's changing marketplace.


Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.

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