Panama Papers and PEP Screening - KYC and Sanctions Filtering 2019

Panama Papers and PEP Screening - KYC and Sanctions Filtering 2019 is an event dedicated to operational implications of dealing with heightened-risk categories such as PEP screening at the heels of the Panama.

Topics

• BSA/AML Compliance Management
• Knowing Your Customer (KYC)
• Sanctions Screening/PEP Screening
• Proper Identification of Your Clients and Vendors
• Beneficial Owners
• AML Compliance and Digital Currencies
• How Digitization Has Changed Movement of Money
• Training Staff to Recognize Suspicious Transactions and to be Aware of Their Reporting Obligations
• Monitoring, Investigating and Reporting Suspicious Transactions

Who should Attend

• Compliance Managers and Officers
• Controllers
• Risk Managers and Officers
• Managers/Supervisors
• Presidents/Vice Presidents
• CFOs and Presidents of Payment Service Providers
• Independent Sales Organizations
• Managers of Payment Service Providers