PTC E-Learning
Country Risk List
Helpdesk
⁰
Sign in

Courses
PEPs Refresher (2024)
FATF Guidance politically exposed persons (recommendations 12 and 22)

Nav

Home └PEPs Refresher (2024) └FATF Guidance politically exposed persons (recommendations 12 and 22)

PEPs Refresher (2024)

0 %

Completed

Course content

Introduction
- Learning Objectives
PEP Definitions
Regulations
Managing PEP Risks
Case Studies
- Mr D, a wealthy Russian Businessman
- Ms A had a Private Wealth Company
Declassification and Final Takeaways
- PEP Timeframe and De-Classification
- Final Key Takeaways
PEP
- Certification Test

FATF Guidance politically exposed persons (recommendations 12 and 22)

Fullscreen Share

About
Comments (0)

Commenting is not enabled on this course.

Share This Content

Share Link

Share on Social Media

Share by Email

Please login to share this Document by email.

Embed in another Website

                
                <iframe src="https://ptc.twotics.com/slides/embed_external/148?page=1" class="o_wslides_iframe_viewer" allowFullScreen="true" height="315" width="420" frameborder="0"></iframe>

Start at Page

Copyright © PTC Fiduciaries

Powered by Amberisk Consulting

Respecting your privacy is our priority.

This site is for the employees of PTC only

Allow the use of cookies from this website on this browser?

We use cookies to provide improved experience on this website. You can learn more about our cookies and how we use them in our Cookie Policy.

Allow all cookies Only allow essential cookies