Course features

PEP Screening and Transaction Monitoring

Gain practical insights into effective Wwft compliance for PEP screening and transaction monitoring directly from industry experts. Learn how to implement the NVB Risk-Based Industry Baselines with real-world examples and expert advice to enhance your compliance strategies and mitigate risks.
Format

Webinar

Estimated Duration

45 minutes

Continuing Professional Education

Yes

Course Credits

0.75 CPE

Certificate

Yes

Price

EUR 29.99

Watch. Learn. Improve.

This insightful 30-minute webinar recording from February 2024, the first in a new series of monthly live roundtables, provides practical guidance on implementing the NVB Risk-Based Industry Baselines for effective Wwft compliance. Learn from industry experts Arnaud Schwartz and Bas Uildriks as they share real-world examples and best practices for PEP screening and transaction monitoring. Enhance your compliance strategies and mitigate risks with this invaluable resource.
Write your awesome label here.

Course contents

Instructor

Pierre Simon, CAMS, CCEP-I, CDPO

Pierre brings more than 10 years of experience to his role as a senior compliance consultant. He helps large public-interest entities to improve their compliance frameworks. His expertise and passion for knowledge sharing have made him a renowned instructor, having trained many professionals to date. Pierre is also a Certified Auditor for ISO 19600 & 37001. 
Created with