Politically Exposed and Sanctioned Persons.

Learn what politically exposed persons (PEPs) are, how to check for PEPs and what action should be taken where a PEP is identified.   

Politically Exposed and Sanctioned Persons.

Learn what politically exposed persons (PEPs) are, how to check for PEPs and what action should be taken where a PEP is identified.   

Price

$150

Duration

< 30 Minutes

Who should watch

Complexity

Bundle

Available in:

Subscription

Available as part of our subscription.

Price

$150

Duration

< 30 Minutes

Who should watch

  • Compliance Team

Complexity

  • Introduction

Bundle

Available in.
  • Customer Due Diligence.

Subscription

Available as part of our subscription.

Suggested pre-watching. 

Suggested next courses.