This SIFS course is taught by Jo French LLM.
The course covers:
• PEPS redefined - assessing a PEP's influence
• Legal and regulatory requirements
• Ensuring an effective PEP risk assessment
o Identification challenges
o EDD measures
o Acceptance and monitoring
o Case studies in failure
To book please use the "Register Online" link on this page.
Please contact events@sifs.co.uk with any booking issues.
