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Panama Papers and PEP Screening - KYC and Sanctions Filtering

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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.
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