Panama Papers and PEP Screening - KYC and Sanctions Filtering 2019 is an event dedicated to operational implications of dealing with heightened-risk categories such as PEP screening at the heels of the Panama.
Panama Papers and PEP Screening - KYC and Sanctions Filtering 2019 covers topics such as:
- BSA/AML Compliance Management
- Knowing Your Customer (KYC)
- Sanctions Screening/PEP Screening
- Proper Identification of Your Clients and Vendors
- Beneficial Owners
- AML Compliance and Digital Currencies
- How Digitization Has Changed Movement of Money
- Training Staff to Recognize Suspicious Transactions and to be Aware of Their Reporting Obligations
- Monitoring, Investigating and Reporting Suspicious Transactions
Panama Papers and PEP Screening - KYC and Sanctions Filtering 2019 intended for:
- Compliance Managers and Officers
- Controllers
- Risk Managers and Officers
- Managers/Supervisors
- Presidents/Vice Presidents
- CFOs and Presidents of Payment Service Providers
- Independent Sales Organizations
- Managers of Payment Service Providers