Anti Money Laundering (AML) - Become a Subject Matter Expert

Become a Subject Matter Expert on PEP Risk Within 1 hour - Financial Crime Compliance

4.05 (79 reviews)
Udemy
platform
English
language
Compliance
category
instructor
207
students
1.5 hours
content
Jun 2020
last update
$49.99
regular price

What you will learn

What are PEPs and PEP Associates

Anti Bribery and Corruption (ABC) & Terrorist Financing risks associated with PEPs

Learn How Financial Institutions Source PEP Data

How a Name Screening System is Designed and Implemented to Identify PEP Risk

System Rules and Suppression Logic used by Financial Institutions

Understand when Financial Institutions Conduct PEP Name Screening on customers

How to Investigate a PEP alert/match from Start to Finish

How to Risk Rate a PEP

What Treatment Strategy Financial Institutions conduct on a confirmed PEP

What factors determine a Declassification of a PEP

Recent Changes in Regulation

Description

By the end of this course you will be a Subject Matter Expert on PEP risk within the Financial Crime and Anti Money Laundering (AML) Industry.

This course will not only provide you with a practical understanding of what PEPs are and the Anti Bribery and Corruption & Terrorist Financing risks associated with PEPs, but it ill also provide you with the knowledge on how a PEP name screening detection system is designed and implemented. You will understand from an operational perspective how to conduct PEP alert investigation from start to finish.

This course will give you a 360-degree understanding into the world of Financial Crime PEP risk, from identification to the associated treatment strategy involved.

Screenshots

Anti Money Laundering (AML) - Become a Subject Matter Expert - Screenshot_01Anti Money Laundering (AML) - Become a Subject Matter Expert - Screenshot_02Anti Money Laundering (AML) - Become a Subject Matter Expert - Screenshot_03Anti Money Laundering (AML) - Become a Subject Matter Expert - Screenshot_04

Content

Introduction

Introduction

What are PEPs? And why do Financial Institutions care about them?

What are PEPs? And why do Financial Institutions care about them?

PEP Data List Sourcing

PEP Data List Sourcing

Name Screening System Configuration

Name Screening System Configuration

System Rules and Suppression Logic

System Rules and Suppression Logic

PEP Screening Frequency

PEP Screening Frequency

Investigating a PEP alert

Investigating a PEP alert

PEP Risk Rating

PEP Risk Rating

Confirmed PEP treatment strategy

Confirmed PEP Treatment Strategy

PEP Declassification

PEP Declassification

Recent Changes in Regulation

Recent Changes in Regulation

Points to Remember

Points to Remember

Summary

Summary

Reviews

Lewis
March 9, 2021
I have taken a lot of courses online but this is by far my best. It is concise while being rich in information and succinctly delivered. Well done!
Bhavya
January 21, 2021
Although covered the topic at a crisp pace but reading from slides, is not a great way of discussing the topic.
Felix
January 10, 2021
- textastig, aber gut strukturiert. - kein live Vortrag und zum nachlesen gut durchgeführt - thematisch zusammengefasst und quellen wurden angegeben
Suyapa
September 19, 2020
The material was comprehensive and well explained. The examples used during the course were clear and effective.
Ankit
August 19, 2020
Decent course material - very high level. Instructor was knowledgeable but tended to completely read off the slides. There were a few spelling errors here & there on the slides as well. Good course if you want a high level overview of PEP, but all of this information is readily available for free on the web.
Richa
August 19, 2020
The content was great however there was too much text on the slides to remember. the representation of information could have been different (graphs, pictures, etc.) to make it easier.
S.M.
August 1, 2020
I have been working in the largest Mobile Financial Service provider bKash for the last 4 years and 2 months. As I am working in Fraud and Reporting team; the basic objective of mine is to get a holistic picture of PEP and other analysis details. This course has fulfilled all these criteria. A big thanks to the instructor.
Cecilia
July 15, 2020
Great match for me! The course is well-structured and the instructor presents the material in a clear and concise manner. Recommended.
Ahsan
July 12, 2020
One of the best well-rounded courses I have ever pursued/enrolled into. The course has a bird's-eye view on a critical area of AML i.e. PEP. Amar Raja truly deserves a big round of applause for designing and crafting such a great course. Expecting more courses from him in upcoming days. What about a course on UBO (covering complex business structures, charities, NPOs, trusts) ? Can we expect a course on that ?
Prem
July 1, 2020
Great course, a lot of information put into an understandable and clear format. Feel very confident that my skills are a lot better after spending the time learning on this course.
Dee
June 28, 2020
This course was comprehensive, easy follow and extremely helpful. The examples provided as part of the course really helped to cement my understanding of financial crime/PEP risk.

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3060528
udemy ID
4/27/2020
course created date
7/22/2020
course indexed date
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