Webinar | Managing PEP Risk in Light of the Pandora Papers


Watch a replay of 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, explores:

  • 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

For more information on how we offer our customers PEP screening and monitoring at scale, visit our solution page.