Investigations into corruption cases and leaked financial records, such as the Panama and the Pandora Papers, have showcased how elected public officials and their cronies systematically abuse their position to loot state funds. As a result, regulated businesses are charged to implement effective procedures to prevent kleptocrats from using their systems for money laundering. This course is designed to help practitioners who deal with PEPs to effectively detect and prevent corruption perpetuated by PEPs.
Relationship managers, leaders, supervisors, and frontline staff in banks, fintech, asset management firms, law and accounting firms, real estate, and other obligated entities dealing with PEP or high/ultra-high net worth clients to enhance their PEP regimes to effectively detect and prevent corruption perpetrated by PEPs.
Duration: 3 hours
Date :Friday 17 May 2024
Time: 10.30am – 1.30pm GMT
GBP150
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£150.00 |