Screening customers and other counterparties against adverse media as well as multiple internal, domestic and international sanctions, watchlists and Politically Exposed Persons (PEP) can often pose significant operational challenges.
We start our South Africa event series with this hot topic compliance session. Join us to learn:
- How to identifying high risk individuals and entities and accurately define PEPS
- How to reduce false positives – technology and data
- International best practices
Marieke van Vliet, Associate Director, Moody's Analytics (Moderator)
Christopher Malan, Compliance and Prevention, Financial Intelligence Center
Yannis Gerakaris, Head - Financial Crime Intelligence Unit, FirstRand Limited
Manuel Caldeira, Associate Partner - Forensic & Integrity Services, Ernst & Young Advisory Services (Pty) Ltd
Hugo Veazey, Director, Anti-Financial Crime Solutions, Bureau van Dijk
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