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Course topic

PEPs Management

  1. Topics
  2. Finance & Accounting
  3. PEPs Management
Also indexed asPEP Risk · Managing PEPs · Politically Exposed Persons

Understand the regulatory requirements for managing Politically Exposed Persons (PEPs).

  1. Topics
  2. Finance & Accounting
  3. PEPs Management
Also indexed asPEP Risk · Managing PEPs · Politically Exposed Persons
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FATF Recommendations on High Risk Customers and Activities
Instructor Governance Risk and Compliance GRC
Governance Risk and Compliance GRC
1 course
English
FATF Recommendations on High Risk Customers and Activities

FATF Recommendations on High Risk Customers and Activities

(4.51 with 4.7K reviews)
9.0K
students
1.3 hours
content
Mar 2024
updated
$14.99
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