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WHO SHOULD WATCH. 
  • Compliance Team
COMPLEXITY. 
  • Intermediate.
DURATION. 
  • 24 minutes

Politically Exposed Persons.

Course overview.
Learn what politically exposed persons (PEPs) are, how to check for PEPs and what action should be taken where a PEP is identified.
LEARNING OUTCOMES. 
  • Who is a PEP?
  • Who is not a PEP?
  • Who should PEP checks be conducted on?
  •  When should PEP checks should be conducted?
  • Why is a PEP viewed as higher risk?
  • How to Conduct a PEP check.
  • PEP Register.
  • Common issues.
suggested pre-watching. 
suggested NEXT COURSE. 

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