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The following are slides from a joint webinar with CaseWare Analytics and Thomson Reuters. To listen to the full recording, visit https://www.casewareanalytics.com/webinars/reduce-time-spent-screening-politically-exposed-persons
About the webinar:
With increasing demands, minimizing the time we spend screening third parties and clients who have been on-boarded to fulfill anti-money laundering (AML) compliance requirements is more important than ever.
This webinar reviewed practical examples of how Politically Exposed Persons (PEP) lists along with continuous monitoring software are used as part of an AML program to segment users into high-, medium- and low-risk groups as well as how to reduce risks.
At the end of presentation, attendees
1. Understood PEP screening in more detail and its competitive advantage
2. Were able to identify strategies on how to complete PEP screening more efficiently
3. Understood how automated screening can increase your risk and regulatory protection
To listen to the full recording, visit https://www.casewareanalytics.com/webinars/reduce-time-spent-screening-politically-exposed-persons