Higher Risk Customers are those who are engaged in certain professions or linked to higher-risk countries or high-risk business sectors where money laundering possibilities are high. Checking persons and/or companies on PEP’s and Sanction Lists is obligatory for compliance departments to execute proper due diligence when it comes to onboarding/monitoring clients. This training is designed to help you understand which clients you should classify as high risk, how to perform PEP and Sanctions list checks and how to deal with your high-risk clients.