When it comes to financial crime and regulatory risk, ignorance isn’t an option. Politically Exposed Persons (peps) and sanctions breaches pose serious reputational and legal consequences, so your team needs to be prepared.
This practical and accessible course gives legal, accountancy, and compliance professionals the knowledge they need to recognise and respond to the risks associated with peps, sanctions, and proliferation financing.
Whether you’re onboarding a new client or reviewing existing relationships, this training helps ensure you stay compliant and protected.
“I’m here to help you get the most out of The Professional Alternative learning platform”
Jack Constant
Director of Sales
01202 331609
This targeted training is split into four bite-sized modules, each designed to equip your team with the practical knowledge needed to navigate the risks of financial crime and regulatory breaches.
Each module includes a real-world case study to reinforce key points and make the learning immediately applicable.
This course is ideal for: