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
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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