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Sanctions & PEP Screening
Training on sanctions lists and Politically Exposed Persons screening procedures
Introduction to Sanctions and PEP Screening
Learn the basics of sanctions and PEP screening and its importance in FICA compliance.
Module Quiz
1. What does PEP stand for?
2. Which of the following is NOT a key aspect of sanctions screening?
3. Why is PEP screening important?
Sanctions and PEP Screening Procedures
Detailed walkthrough of sanctions and PEP screening procedures and best practices.
Module Quiz
1. Which of the following is NOT typically included in sanctions lists?
2. What is a best practice for PEP identification?
3. What is a key aspect of PEP risk assessment?