Improve your experience. We are very sorry but this website does not support Internet Explorer. We recommend using a different browser that is supported such as Google Chrome or Mozilla Firefox.

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

PEP risk, corruption, and media interest.

Description

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

Similar seminars

Nowhere to hide?? Appreciating the increased powers of the regulatory environment with Jo French

An update of the scope and impact to date of UWO, DPA, corporate offences in the Bribery Act, Criminal Finance Act, and SFO.

More Information
If you think governance is expensive try having a disaster with Jo French

Ensuring your Governance, Risk management and Compliance framework is fit for purpose in a post COVID environment.

More Information
Human Trafficking with Jo French (1hr)

Organised crime's commodity of choice - where your risks are and how you manage them.

More Information
Corporate Governance of Financial Crime Prevention with Helen Hatton

As part of SIFS' Spring / Summer 2021 Regulatory series, we are very pleased to invite you to a one hour webinar with Helen Hatton, Managing Director at BDO Sator Regulatory Consulting Limited.

More Information
Latest Developments in Corporate Criminal Offences with Diana Czugler

A one hour webinar with Diana Czugler, Associate at Allen & Overy, who specialises in Litigation, Arbitration and Investigations.

More Information
Country AML Risk with Gary Youinou

A one hour webinar with Gary Youinou, founder of KnowYourCountry.com, to review the complex business matters arising from changes to the JFSC AML Handbook, which will no longer publish Appendix B list as of 31st May 2021.

More Information

Press enter to see more results