Dealing with Politically Exposed Persons (PEPs)

An increasing range of businesses are bound to take extra caution when dealing with those with political power and influence.

This one day course hosted by The Financial Crime Forum and led by Nigel Morris-Cotterill, Head, The Anti Money Laundering Network (the ultimate holding company of ChiefOfficers.Net) takes delegates through the complexities and risks of dealing with PEPs in both a domestic and international environment.