Course curriculum

    1. About This Course

    2. Course Outline

    3. The significance of PEPs in the context of AML and CTF

    4. Before we begin...

    1. Readings

    2. The FATF Recommendations

    3. FATF Guidance Report on PEPs

    4. AUSTRAC Regulatory Quick Guide on PEPs

    5. AML/CTF Act Part 1.2.1

    6. AML/CTF Act Part 4.1.3

    1. 1.1 Understanding PEPs

    2. 1.2 PEPs' Role in AML and CTF

    3. 1.3 Categorising PEPs and Recognising Risk Factors

    4. Let’s Review

    1. 2.1 Enhanced Due Diligence (EDD) for PEPs

    2. 2.2 Risk Assessment and Ongoing Monitoring

    3. 2.3 PEP Reporting and Escalation Protocols

    4. 2.4 Case Studies and Interactive Exercises

    5. Let’s Review

    1. 3.1 Emphasising PEP Compliance

    2. 3.2 Taking Action: Strengthening Your Defence

    3. Let's Review

    1. Instructions

    2. Final Exam

About this course

  • $179.00
  • 27 lessons
  • 0 hours of video content

Discover your potential, starting today

Enroll today