| 1 -Introduction.mp4 | 20.2 MB | ||
| 1 -Understanding FATF Recommendation 1, 10 and 12.mp4 | 3.9 MB | ||
| 1 -What is Money Laundering ML.mp4 | 22.5 MB | ||
| 1 -What is a Politically Exposed Person PEP as per Financial Action Task Force FATF.mp4 | 14.1 MB | ||
| 10 -Occasional Transactions by PEPs and Due Diligence as per FATF.mp4 | 24.4 MB | ||
| 11 -What If a Customer Is No Longer a PEP - What Should an Institution Do Now.mp4 | 38.9 MB | ||
| 12 -Sources of PEP Information for Due Diligence CDDEDD - FATF Guidance.mp4 | 40.7 MB | ||
| 13 -Case Scenario - FATF Recommendation 12 - PEP.mp4 | 61.3 MB | ||
| 2 -Course Instructor Introduction.mp4 | 10 MB | ||
| 2 -FATF Recommendations 1 - Understanding Risk-Based Approach RBA.mp4 | 35.6 MB | ||
| 2 -Overview of PEPs and RelatedAssociated Persons.mp4 | 4.7 MB | ||
| 2 -Understanding the Purpose of Money Laundering ML Activities.mp4 | 16.4 MB | ||
| 3 -Case Scenario 1 - Money Laundering Activity.mp4 | 47.1 MB | ||
| 3 -Foreign Politically Exposed Persons PEPs with Examples as per FATF.mp4 | 11.4 MB | ||
| 3 -Steps involved in Risk-Based Approach RBA.mp4 | 18.4 MB | ||
| 4 -Case Scenario 2 - Money Laundering ML Activity.mp4 | 52 MB | ||
| 4 -Domestic Politically Exposed Persons PEPs with Examples as per FATF.mp4 | 9.2 MB | ||
| 4 -FATF Recommendations 1 - What FATF Recommends for RBA Implementation.mp4 | 20.8 MB | ||
| 5 -Case Scenario 3 - Money Laundering Activity - Restaurant Business Case.mp4 | 65.4 MB | ||
| 5 -FATF Recommendation 10 - Customer Due Diligence Requirements.mp4 | 95.2 MB | ||
| 5 -Middle Rankings and Junior Officials Treatment as per FATF Guidance.mp4 | 26.2 MB | ||
| 6 -Anti-Money Laundering AML and Its Purpose.mp4 | 15.8 MB | ||
| 6 -FATF Recommendation 10 - What If Due Diligence CDD Could Not be Performed.mp4 | 19.6 MB | ||
| 6 -International Organization Politically Exposed Persons PEPs with Examples.mp4 | 10 MB | ||
| 7 -FATF Recommendation 12 - Politically Exposed Person PEP Requirements.mp4 | 87.7 MB | ||
| 7 -Family Members of Politically Exposed Persons PEPs as per FATF with Examples.mp4 | 11.6 MB | ||
| 8 -Close Associates of Politically Exposed Persons PEPs as per FATF.mp4 | 8.6 MB | ||
| 8 -Summary of FATF Recommendation 12 - Politically Exposed Person PEP.mp4 | 20.3 MB | ||
| 9 -Example - Performing PEP Screening as Part of Customer Due Diligence CDD.mp4 | 21.4 MB | ||
| Bonus Resources.txt | 102.4 B | ||
| Get Bonus Downloads Here.url | 204.8 B | ||
| ▲ 31 total files | |||
FATF Recommendations on Politically Exposed Persons PEPs
https://WebToolTip.com
Published 5/2025
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch
Language: English | Duration: 1h 42m | Size: 833 MB
Overview of FATF Recommendations and Guidance on Politically Exposed Persons PEPs and PEP related AML/CFT Compliance
What you'll learn
Money Laundering ML, Examples of ML Activities, and Anti-Money Laundering AML Measures
Overview of 'High-Risk Jurisdictions', and 'Most Serious Jurisdictions' as per Financial Action Task Force (FATF)
Understanding FATF 'Risk Based Approach RBA', 'High Risk Customers' and High Risk Factors
Understanding FATF Recommendations No 1, 10, and 12 in context of Politically Exposed Persons (PEPs) Due Diligence
Understanding Politically Exposed Persons (PEPs) and related Parties as per FATF
Understanding Customer Due Diligence and Enhanced Due Diligence CDD/EDD requirements for Politically Exposed Persons (PEPs)
PEP Screening as part of CDD, Sources of PEP Information for identification and verification as per FATF
Case Scenario and Examples
Requirements
Basic knowledge of Anti Money Laundering AML Compliance Requirements
| torrent name | size | uploader | age | seed | leech |
|---|---|---|---|---|---|
| 3.1 GB | freecoursewb | 3 months | 1 | 2 |
All Comments