Course Overview: This course is designed to equip you with in-depth knowledge and practical skills in managing Politically Exposed Persons (PEPs) and Ultimate Beneficial Owner (UBO) risks.
Target Audience:
- Compliance Officers
- Risk Managers
- Legal Professionals
- Financial Institutions
- Export and Trade Professionals
- Government Agencies
- Anyone involved in international trade and finance
- Everyone interested in compliance
What You Will Learn:
With this course, you will learn about managing PEPs and UBO risks.
Assessment and Certification:
- Quiz and evaluation to assess your knowledge of course objectives.
- Upon successful completion, you will receive a certificate of completion.
Average Review Score:
★★★★★
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