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.
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Course contents
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.
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