PEP Monitoring: Best Practices for Ongoing Risk Assessment and Compliance
This webinar forms part of the 2025 Financial Services Compliance Series.
Description
This webinar will provide an overview of best practices for monitoring politically exposed persons (PEPs) to ensure effective ongoing risk assessment and compliance. Attendees will learn how to identify and categorise PEPs, manage the heightened risks they present, and implement robust monitoring systems. The session will also cover regulatory expectations, enhanced due diligence requirements, and the latest tools and technologies available for PEP monitoring. Participants will gain practical insights into maintaining compliance with global anti-money laundering (AML) standards while effectively mitigating risks associated with PEPs in their organisations.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Defining PEPs and associated risks
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Risk-based approach to PEP monitoring
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Ongoing due diligence processes
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Compliance challenges and red flags
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Technology in PEP screening
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Regulatory expectations and reporting
Presenter
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Speaker TBC TBC |
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Bio to follow. |