PEP and Sanction List
Checking persons and/or companies on PEP’s and Sanction Lists is obligated for the compliance department to execute proper due diligence when it comes to onboarding/monitoring clients. This training is designed to help you understand what a PEP and Sanction List contains. PEP’s and sanction checks are specialized searches that can detect high risk clients. For this course you will be guided on how to perform PEP and Sanctionlist checks and how to deal with sanction list hits.