FSCom MLRO Masterclass - Dealing with Sanctions and PEPs
£179.84
FSCom MLRO Masterclass - Dealing with Sanctions and PEPs

FSCom MLRO Masterclass - Dealing with Sanctions and PEPs

Event Information

Share this event

Date and Time

Location

Location

Eastside Educational Trust

Suite 16, Perseverance Works

37 Hackney Road

Shoreditch

E2 7NX

United Kingdom

View Map

Friends Who Are Going
Event description

Description

Here at FSCom we encounter, through our clients, the issues that can trip up even the most qualified and experienced MLROs. PEPs and sanctions screening has been a minefield, both deceptively simple and infuriatingly impossible to get a handle on. Violating sanctions or dealing with a dodgy PEP will get you loads of free publicity and plenty of regulatory attention, but if you don’t need that kind of attention, come to this third session of our MLRO Masterclass.

Plenty of outfits will sell you software solutions to your screening needs, but do you know the questions to ask and the tests to run? When a fault is identified with your screening software it often is too late. Protect yourself, protect your firm, do it with pastries, at the next FSCom Masterclass… (breakfast included).

Share with friends

Date and Time

Location

Eastside Educational Trust

Suite 16, Perseverance Works

37 Hackney Road

Shoreditch

E2 7NX

United Kingdom

View Map

Save This Event

Event Saved