90 Minute Briefing: PEPs and Sanctions

This 90 minute lunchtime briefing provides a general awareness of the practical implementation of the UK’s PEPs’ and sanctions’ compliance regime.

Attendance at the briefing will assist you in your understanding of your obligations and the practical challenges that need to be faced in being compliant.

Course Highlights

•   Workshop style briefing;
•   Interactive learning environment;
•   Maximum of 12 attendees per course;
•   Constitutes 90 minutes of learning for the SII CPD scheme;
•   Taught by a trainer with 20 years of financial crime prevention experience; and
•   Real-life examples used