Regbite: Dealing with PEPs and Sanctions

Thursday  28 February  2019  8:30 AM    Thursday  28 February  2019 10:30 AM
Save Saved
Last update 30/01/2019
  180

Whether you want to enhance your compliance skills, refresh your knowledge, or network with those doing the same job as you, fscom’s Regbites are for you!

We are kicking off the 2019 series with the first Regbite ‘Dealing with PEPs and Sanctions’.

Join fscom on 28th February 2019 at 99 Bishopsgate, London.

“The changing face of PEPs and Sanctions”

Within this Regbite, we take a deep dive into PEPs and Sanctions and the best way to deal with them. We look at the scope, we look at the risks and then we discuss the controls you can use to make sure you are complying with the latest version of the regulations!

We’ll talk about risk management systems, how they identify PEPs and sources of wealth…what works well and what doesn’t work so well.

Date:   Thursday 28 February 2019

Time:   08:30 to 10:30 (Registration opens at 08:00)

Venue: 99 Bishopsgate, London

Cost: £125 + VAT (10% discount if you sign up for two or more of our Regbite series today!)

Who should go?

Anyone within the team responsible for anti-money laundering, fraud or financial crime prevention.

Join us for some breakfast and we will even throw in a few sweet pastries.

Look after your reputation and look after the reputation of your business. Sign up for this Regbite today.

***Places are limited so we advise booking early to secure your place.***

Upcoming Regbites 2019

Regbite: Transaction Monitoring - Thursday 28th March 2019 

Megabite: Compliance monitoring - Thursday 11 April 2019 

Regbite: Principles of Business - Thursday 2 May 2019

Regbite: Risk based approach - Thursday 13 June 2019 

Regbite: Operations and Security Risk - Thursday 5th Sept 2019 

Megabite: SAR Reporting - Thursday 12th Sept 2019

Regbite: Whistlestop Tour Through Conduct of Business Rules - Thursday 17 Oct 2019 

Megabite: Tricky Verifications - Thursday 21 Nov 2019

business
Nearby hotels and apartments
i2 office
99 Bishopsgate, London, England, United Kingdom
i2 office
99 Bishopsgate, London, England, United Kingdom