The Cost of Ineffective PEP Categorization

Tune in as our expert panel shares key insights on identifying and screening PEPs effectively in today’s geopolitical climate.

From the growing importance of mid-level PEPs to impending elections in the US and UK, identifying and screening PEPs effectively has rarely been more important. 

Our panel of industry experts explore:

• What the lifecycle of a PEP looks like from identification to removal.
• Financial and reputational risks associated with inadequate PEP categorization processes.
• Adjusting to regional differences in PEP legislation.
• Strategies for enhancing PEP screening and ongoing monitoring processes.

Speakers include

Andrew Davies

Global Head of Regulatory Affairs
ComplyAdvantage

Mara Dorofte

IARA Team Lead
ComplyAdvantage

Sepideh Rowland

Senior Managing Director, FTI Consulting & Co-Chair ACAMS US Capital Chapter

Samantha J. Sheen

Director, Ex Ante Advisory Limited & Associate Fellow, RUSI