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Regbite: 'Dealing with PEPs and Sanctions'

[fa icon="calendar"] 19-Feb-2019 12:30:00 / by Evan McGookin

Evan McGookin

 

“The changing face of PEPs and Sanctions”

Within this Regbite, we take a deep dive into PEPs and Sanctions and the best way to deal with them. We look at the scope, we look at the risks and then we discuss the controls you can use to make sure you are complying with the latest version of the regulations!

We’ll talk about risk management systems, how they identify PEPs and sources of wealth…what works well and what doesn’t work so well.

 

Date: Thursday 28 February 2019

Time: 08:30 to 10:30 (Registration opens at 08:00)

Venue: 99 Bishopsgate, London

Cost: £125 + VAT (10% discount if you sign up for two or more of our Regbite series today!)

Sign up here today!

 

Who should go?

Anyone within the team responsible for anti-money laundering, fraud or financial crime prevention.

Join us for some breakfast and we will even throw in a few sweet pastries.

Look after your reputation and look after the reputation of your business. Sign up for this Regbite today.

 

***There are a limited number of spaces now left.***

 

Upcoming Regbites 2019

Regbite: Transaction Monitoring - Thursday 28th March 2019

Megabite: Compliance monitoring - Thursday 11 April 2019

Regbite: Principles of Business - Thursday 2 May 2019

Regbite: Risk based approach - Thursday 13 June 2019

Regbite: Operations and Security Risk - Thursday 5th Sept 2019

Megabite: SAR Reporting - Thursday 12th Sept 2019

Regbite: Whistlestop Tour Through Conduct of Business Rules - Thursday 17 Oct 2019

Megabite: Tricky Verifications - Thursday 21 Nov 2019

 

 

 Register your place today!

Topics: Compliance, Payment services, fincrime, regbite

Evan McGookin

Written by Evan McGookin

Compliance Associate