Anti Money Laundering (AML) - Become a Subject Matter Expert

Rating 4.15 out of 5 (80 ratings in Udemy)

What you'll learn

What are PEPs and PEP Associates
Anti Bribery and Corruption (ABC) & Terrorist Financing risks associated with PEPs
Learn How Financial Institutions Source PEP Data
How a Name Screening System is Designed and Implemented to Identify PEP Risk
System Rules and Suppression Logic used by Financial Institutions
Understand when Financial Institutions Conduct PEP Name Screening on customers
How to Investigate a PEP alert/match from …

Duration 1 Hours 58 Minutes

Paid

Self paced

All Levels

English (UK)

220

Rating 4.15 out of 5 (80 ratings in Udemy)

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