AML/CFT #11 Launch of our e-learning course “Politically Exposed Person”
We are delighted to announce our new e-learning course dedicated to Politically Exposed Persons (PEPs). Discover our new e-learning Why should you follow this e-learning? PEPs are at the heart of compliance issues. Identifying and monitoring them requires heightened vigilance and detailed knowledge of the regulatory framework. We have designed this e-learning module to help your teams master the … Read more