Anti-Money Laundering Advanced (Regulated Business)
1 Hour Full course General
Politically Exposed Persons
10 Minutes Take 5 General
This course explores who a politically exposed person (PEP) is and the due diligence checks that you need to carry out before taking on a PEP as a client.
Description
In this short course, you will look at what, and who, a politically exposed person (PEP) is, the due diligence checks that you need to carry out before taking on a PEP as a client, and learn what red flags to look out for when it comes to new and existing PEP clients.
Course Objectives
- Recognise risks associated with PEPs
- Identify PEPs
- Identify due diligence considerations for PEPs
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This is a trial version of the course Politically Exposed Persons. Please note, we do not offer certificates for trial course completions.
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