Politically Exposed Persons: How to Mitigate your Risks?
Objective: With the latest scandals, it has never been more important to understand PEPs, the risks that they pose to financial institutions and what measures to put in place to mitigate those risks. Attendees will be exposed to practical situations to provide them with tools and skills to handle business relationships with PEPs in their real work life.
Suitable for: Professionals of the Financial Services Sector
Duration: 5.5 hours
Cost: MUR 13,500