Panama Papers and PEP Screening - KYC and Sanctions Filtering

Panama Papers and PEP Screening - KYC and Sanctions Filtering 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 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 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

Future Events

Panama Papers and PEP Screening - KYC and Sanctions Filtering 2020

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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