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Friends (or Foes) in High Places with Jo French (1hr)

PEP risk, corruption, and media interest.


Friends (or Foes) in high places - PEP risk, corruption and media interest

Course Content

  • PEPS redefined - assessing a PEP’s influence
  • Legal and regulatory requirements
  • Ensuring an effective PEP risk assessment including identification challenges, EDD measures, and acceptance and monitoring
  • Case studies in failure and consequences

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