FATF Recommendations on Politically Exposed Persons PEPs
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About this course
This course offers a solid foundation in understanding the FATF Recommendations surrounding Politically Exposed Persons (PEPs) and their significance in combating financial crimes like money laundering and terrorist financing. You'll explore the core concepts related to PEPs and related compliance activities that financial institutions should implement to navigate associated risks effectively. By the end, you'll be equipped with practical insights applicable to AML/CFT compliance.
What you'll learn
- understand the concept and scope of PEPs, Family, and Associates as per FATF Recommendations
- recognize the relevance of PEPs in financial crimes such as money laundering and terrorist financing
- identify FATF Recommendations that address PEPs and related activities
- learn key AML/CFT compliance activities for managing PEPs and related risks
Skills you'll gain
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