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Courses
Politically Exposed Persons : Elevated Risk Assessment
Politically Exposed Persons : Elevated Risk Assessment
Curriculum
8 Sections
7 Lessons
30 Minutes
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What are Politically Exposed Persons (PEPs)?
1
1.1
Video
Why PEPs Matter - Risk Perspective
1
2.1
Video
International Standards (FATF Requirements)
1
3.1
Video
Categories of PEPs in India
1
4.1
Video
Screening Process and Due Diligence
1
5.1
Video
De-listing and Exit Process
1
6.1
Video
Post-Identification Process & Best Practices
1
7.1
Video
Final Quiz
1
8.1
Final Quiz – PEP
14 Questions
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