Reduce Time Screening PEPs
November 27, 2016
With increasing demands, minimizing the time we spend screening third parties and clients who have been on-boarded to fulfill AML compliance requirements is more important than ever.
In this webinar, you will receive practical examples of how Politically Exposed Persons (PEP) lists along with continuous monitoring software can be used as part of an AML program to segment users into high-, medium- and low-risk groups as well as how to reduce risks. At the end of the presentation you will:
- Understand PEP screening in more detail and its competitive advantage
- Be able to identify strategies on how to complete PEP screening more efficiently
- Understand how automated screening can increase your risk and regulatory protection