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The Cost of Ineffective PEP Categorization

On-demand webinar

Tune in as our expert panel shares key insights on identifying and screening PEPs effectively in today’s geopolitical climate.

From the growing importance of mid-level PEPs to impending elections in the US and UK, identifying and screening PEPs effectively has rarely been more important. 

Our panel of industry experts explore:

  • What the lifecycle of a PEP looks like from identification to removal.
  • Financial and reputational risks associated with inadequate PEP categorization processes.
  • Adjusting to regional differences in PEP legislation.
  • Strategies for enhancing PEP screening and ongoing monitoring processes.

Watch on-demand

Speakers include:

Andrew Davies
Andrew Davies

Global Head of Regulatory Affairs

Mara Dorofte
Mara Dorofte

IARA Team Lead

Sepideh Rowland
Sepideh Rowland

Senior Managing Director, FTI Consulting & Co-Chair ACAMS US Capital Chapter

Samantha Sheen
Samantha J. Sheen

Director, Ex Ante Advisory Limited & Associate Fellow, RUSI

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

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