Panama Papers and PEP Screening - KYC and Sanctions Filtering 2019

February 6, 2019
Webinar

Panama Papers and PEP Screening - KYC and Sanctions Filtering 2019 will be held on February 6, 2019.

Panama Papers and PEP Screening - KYC and Sanctions Filtering 2019 is an online 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
199 US Dollar
No exhibition

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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