| Published | 2020-06-20 |
| Platform | Udemy |
| Rating | 4.02 |
| Number of Reviews | 79 |
| Number of Students | 211 |
| Price | $49.99 |
| Instructors |
Amar Raja
|
| Subjects |
Become a Subject Matter Expert on PEP Risk Within 1 hour - Financial Crime Compliance
By the end of this course you will be a Subject Matter Expert on PEP risk within the Financial Crime and Anti Money Laundering (AML) Industry.
This course will not only provide you with a practical understanding of what PEPs are and the Anti Bribery and Corruption & Terrorist Financing risks associated with PEPs, but it ill also provide you with the knowledge on how a PEP name screening detection system is designed and implemented. You will understand from an operational perspective how to conduct PEP alert investigation from start to finish.
This course will give you a 360-degree understanding into the world of Financial Crime PEP risk, from identification to the associated treatment strategy involved.