PEPs and Sanctions Courses
Politically Exposed Persons (PEPs) and sanctions risks present significant financial, regulatory and reputational challenges for organisations. Failure to identify and manage relationships involving PEPs, sanctioned individuals, entities or jurisdictions can lead to financial crime exposure, compliance breaches, regulatory penalties and damage to customer and stakeholder trust.
Our courses provide practical, industry-focused learning for compliance, risk and financial crime professionals. Gain essential skills in customer due diligence, enhanced due diligence, sanctions screening and risk-based decision making to support regulatory compliance and protect your organisation from financial crime risks.
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PEPs and Sanctions for BeginnersRecent world events have put the terms Politically Exposed Persons (PEPs), and Sanctions, in the financial crime spotlight. The risks surrounding PEPs is higher than ever, as is the importance of recognising Sanctions. But even though these terms are often spoken about regarding global conflicts, there is also the local risk that all organisations must be aware of.
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Anti-Money Laundering (AML) for BeginnersUsing examples of real-world cases, the course helps learners understand how money laundering risks can appear in day-to-day business activity. By the end, participants will have a solid basic grounding in the subject and greater confidence in recognising concerns, knowing when to ask questions, and helping protect their organisation, customers, and stakeholders from financial and reputational harm.
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Internet and Open Source Investigations (OSINT) (Advanced Level)Our Internet and Open Source Investigations (Advanced) course builds on the basic-to-moderate knowledge of the Internet and Open Source Investigations (Foundation) course. You’ll develop advanced expertise in the tools and processes used to explore, identify, retrieve and analyse the vast amount of information available on the Internet.
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Counter Fraud Horizon Scanning 2-Hour WebinarThis masterclass will provide delegates with an insight into recent legislation and look forward to new legislation, changes to the regulatory landscape, new standards and well as looking at current figures and trends.
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