Book Online Tickets for  Panama Papers and PEP Screening - KYC a, Palo Alto. This training program will explore the operational implications of dealing with heightened-risk categories such as PEP screening at the heels of the Panama Papers controversy. The program will also discuss the current changes in the marketplace and e

Panama Papers and PEP Screening - KYC and Sanctions Filtering

 

  • One Dial-in One Attendee

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    USD 199
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  • Group-Max 10 Attendees or Location

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    USD 499
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  • 1x Person - Unlimited viewing for 6 Months

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    USD 249
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  • One CD or USB is for usage in one location only

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    USD 349
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  • Live + Recorded Version

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    USD 349
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  • Live + Training CD or USB

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    USD 449
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About The Event

This training program will explore the operational implications of dealing with heightened-risk categories such as PEP screening at the heels of the Panama Papers controversy. The program will also 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.
 

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