Webinar: Managing PEP Risk in Light of the Pandora Papers

WHEN
Tuesday, 24 May, 2022
14:00 - 15:00 BST

AGENDA
Join us for this important webinar to discover how the Pandora Papers have impacted the way PEP risk must now be identified and managed.

You will discover the key pillars of risk mitigation strategies, what the right technology should include, and the rigorous processes and procedures that you should have in place.

Our presenter Robert Mitchell, Executive Vice President at RiskScreen, will explore:

  • The Pandora Papers: the facts and case studies
  • How to identify and then manage PEP risk
  • The key pillars that will support your risk mitigation strategies
  • The resources you need to evaluate and monitor potential PEPs

Register today to reserve your seat for this valuable compliance webinar.

Register here