FATF Recommendations on Politically Exposed Persons PEPs
Overview of FATF Recommendations and Guidance on Politically Exposed Persons PEPs and PEP related AML/CFT Compliance
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1
students
1.5 hours
content
May 2025
last update
$19.99
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What you will learn
Money Laundering ML, Examples of ML Activities, and Anti-Money Laundering AML Measures
Overview of 'High-Risk Jurisdictions', and 'Most Serious Jurisdictions' as per Financial Action Task Force (FATF)
Understanding FATF 'Risk Based Approach RBA', 'High Risk Customers' and High Risk Factors
Understanding FATF Recommendations No 1, 10, and 12 in context of Politically Exposed Persons (PEPs) Due Diligence
Understanding Politically Exposed Persons (PEPs) and related Parties as per FATF
Understanding Customer Due Diligence and Enhanced Due Diligence CDD/EDD requirements for Politically Exposed Persons (PEPs)
PEP Screening as part of CDD, Sources of PEP Information for identification and verification as per FATF
Case Scenario and Examples
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6639733
udemy ID
28/05/2025
course created date
31/05/2025
course indexed date
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