PEP Thematic

Introduction
- Learning Objectives
PEP Definitions
- Definitions of a PEP
- PEP by Association
- PEP Subcategories
- What determines a PEP
- Classifying and investigating PEP connections
- Which of these would be considered a PEP?
- PEPs- Important Takeaways
Regulations
- Regulations Business are Required to Undertake
- FATF Guidance politically exposed persons (recommendations 12 and 22)
- Handbook - PEP Chapter
- PEP Thematic
Managing PEP Risks
- How are PEPs a Risk?
- Defending the Business against PEP Risk
- PEP risk can come from any jurisdiction
- Defending the business- Important Takeaways
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