PEP Perspectives: The REAL Risks

PEP Perspectives: The REAL Risks

In the context of an ever-changing definition of PEPs and with the backdrop of a dynamic regulatory environment, please join us for a breakfast briefing on 06 April to discuss how financial institutions can re-think the traditional approach to PEP management by understanding the REAL risks of PEPs.

Discussion topics will include the following:

  • Identifying criteria to assess the REAL risk of PEPs
  • Developing a risk scale of PEPs
  • The evolution of the definition and meaning of PEPs
  • Re-thinking common practices and common sense
  • Applying a Risk Based Approach to PEP Management

 

Speakers:

Join Protiviti and selected Industry Experts for a detailed and in-depth session to understand the REAL risk associated with PEPs and operational impacts to your organisation.

  • Ken Irving, AML and PEPs Subject Matter Expert, Risk and Compliance Director, Protiviti
  • Samantha Sheen, European Director of the Association of Certified Anti-Money Laundering Specialist (ACAMS)
More information: 

 

 

Date
7 Apr 2017
Time
08:45 AM to 10:15 AM BST
Location
The Shard, Protiviti
32 London Bridge St.
London
SE1 9SG
United Kingdom
Event Type
Friday, April 7, 2017 - 8:45am to 10:15am