PEPs: Identify, Classify, Risk Rate and Store
Cameron McNeill
The following insight investigates the topic of Politically Exposed persons (PEPs) and how they are identified, classified, risk rated and electronically stored in both the UK and across Europe.
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Client Lifecycle
Managment (CLM)
Technology & Data Services
Regulatory Response
Service
KYC Utilities &
Operating Models
Screening &
Ongoing Monitoring
Training Needs
Assessment
Training & Certifications
Global Client
On-Boarding Optimisation
Global Banking
Secrecy & Data Security
Global KYC Policies
& Procedures
Ireland and the EU 4th &5th
Anti-Money Laundering Directives
Proliferation Finance:
Countering by Design
Transaction Laundering
The Emerging Threat
Effective Management
Information (MI)
CLM & KYC
Managed Service
Transposition of Fifth Money
Laundering Directive in the UK
KYC Management
Information (MI)
KYC Utilities &
Operating Models
iMeta Small Firms
Managed Service
Training & Certifications
KYC Remediation
- Major Bank
CLM & KYC Processes
and Generate Efficiencies
Effective Client On-Boarding and
Client Lifecycle Management
CASS Post-Graduate
Certificate in AML
Training & Certifications
Regulatory Visit
Preparation Service
Regulatory Rules
Mapping Service
Programme Planning
Management
Training & Certifications
KYC Remediation
- Major Bank II
Client On-Boarding
Target Operating Models
Global Client
Classification
Distributed
Ledger Technology
Open banking's PSD2:
Open trust v Open abuse
PEPs: Identify, Classify, Risk Rate and Store
