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    Panama Papers and PEP Screening - KYC and Sanctions Filtering

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    Website https://www.complianceonline.com/panama-papers-and-pep-screening-kyc-and-sanctions-filtering-bsa-aml | Want to Edit it Edit Freely

    Category

    Deadline: February 06, 2019 | Date: February 06, 2019

    Venue/Country: U.S.A

    Updated: 2019-01-05 01:56:35 (GMT+9)

    Call For Papers - CFP

    This training program will explore the operational implications of dealing with heightened-risk categories such as PEP screening at the heels of the Panama Papers controversy. The program will also discuss the current changes in the marketplace and expose the new faces of AML and examine areas of PEP regulation that pose present and future challenges for regulated businesses.

    Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
    Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.