PEPs & Sanctions Screening in Customer Onboarding

The customer onboarding game is rife with challenges, from an ever-changing roster of PEPs to sanctions imposed with little warning.

Despite its geographical location, Australia is not shielded from these changes. Over 40 national elections are scheduled for 2024, with Australia's next federal election due by September 2025.

Join ComplyAdvantage for lunch as we pull back the curtain on entity screening for customer onboarding. Great and powerful Oz or little man behind the curtain? We'll uncover:

• PEP Designations  - The Importance and Ramifications
• PEPs & Sanctions Trends: Global vs Local
• Overcoming Challenges in the PEPs Screening and Ongoing Monitoring Processes
• The Data Game – Knowledge is Power
  

The future of PEPs and sanctions screening is dynamic and fraught with intricacy – but not necessarily an uphill task.

Lunch will be served.

Hosted by Andrew Davies, Global Head of Regulatory Affairs at ComplyAdvantage.

Andrew has over 25 years of industry experience and is the lead advisor to the company’s product management teams and provides trending and critical risk management insights to ComplyAdvantage’s global network of financial services customers.