Explore the different Politically Exposed Person’s (PEP) definitions, where you’ll learn the difference between a Primary and Secondary PEP, as well as Sub-Categories and Categories. Explore State-Owned Entities, State-Invested Entities, Instrumentalities of State and Officials recorded in World-Check.

Agenda

• World-Check Politically Exposed Persons (PEP) definitions.
• Identify and use PEP Sub-Categories to reduce unwanted matches.
• Learn more on the various Categories PEPs can be categorized under depending on their nature.
• Explore State-Owned Entities, State-Invested Entities, Instrumentalities of State and Officials recorded in World-Check.
• Key Take-aways
• Questions and Answers

*For Clients in Hong Kong: this is an eligible CPD course approved by Treasury Markets Association (TMA). Participants will be granted 1 CPD for 60 mins duration; 0.5 CPD for 30 mins /45 mins duration.

This class may be eligible for Non-ACAMS Credits through ACAMS. One credit can be earned for 60 minutes of completed, instructor-led-learning and can be earned by attending several classes. For example, two 30-minute classes equal’s one credit. (ACAMS does not offer .5 credits) Members are responsible for providing their proof of participation to ACAMS and awarding credit is solely at the discretion of ACAMS. A certificate of completion can be requested by emailing the LSEG Academy at training@lseg.com

https://www.acams.org/en