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Certificate of completion
Duration: 30 minutes in total
This online course will give you precious information about politically exposed persons.
REQUIREMENTS
No prep work or previous knowledge required
No experience necessary
WHO IS THIS COURSE DESIGNED FOR?
Anyone who wants to extend their knowledge about politically exposed persons.
WHAT YOU WILL LEARN
Define a Politically Exposed Person (PEP)
Identify the role of Regulatory Authorities and the Financial Intelligence Unit
Enumerate best practices in dealing with PEPs
YOUR COURSE CONTENT
The duration of this course is 30 minutes.
Also, thanks to our latest digital bookmarking feature Stop and Resume your course at your convenience to have your personalized learning pace.
The course contains videos, text information and concrete examples.
The course is composed of the following sections.
Define Politically Exposed Person (PEP)
- What is a Politically Exposed Person (PEP)?
- How to check if a person is a PEP?
Identify the role of Regulatory Authorities and the Financial Intelligence Unit
- What is the role of regulatory authorities in mitigating PEPs?
Enumerate best practices in dealing with PEPs
- What is a risk-based approach to PEPs?
ASSESSMENT & QUIZ
KEY LEARNINGS
CERTIFICATION
After completion of this course, you will receive a Certificate of Completion from eLearn2grow Academy.
You will be able to share your new certified skill with your network on LinkedIn.
Be proud of what you learn!
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