Udemy - FATF Recommendations on Politically Exposed Persons PEPs torrent

FATF Recommendations on Politically Exposed Persons PEPs

https://WebToolTip.com

Published 5/2025
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch
Language: English | Duration: 1h 42m | Size: 833 MB

Overview of FATF Recommendations and Guidance on Politically Exposed Persons PEPs and PEP related AML/CFT Compliance

What you'll learn
Money Laundering ML, Examples of ML Activities, and Anti-Money Laundering AML Measures
Overview of 'High-Risk Jurisdictions', and 'Most Serious Jurisdictions' as per Financial Action Task Force (FATF)
Understanding FATF 'Risk Based Approach RBA', 'High Risk Customers' and High Risk Factors
Understanding FATF Recommendations No 1, 10, and 12 in context of Politically Exposed Persons (PEPs) Due Diligence
Understanding Politically Exposed Persons (PEPs) and related Parties as per FATF
Understanding Customer Due Diligence and Enhanced Due Diligence CDD/EDD requirements for Politically Exposed Persons (PEPs)
PEP Screening as part of CDD, Sources of PEP Information for identification and verification as per FATF
Case Scenario and Examples

Requirements
Basic knowledge of Anti Money Laundering AML Compliance Requirements