Free Webinar on PEP screening requirements in UAE
Free Webinar on PEP screening requirements in UAE
AML UAE and Castellum.AI are organizing a free webinar on the PEP screening requirements in the UAE.
Webinar Registration Link: https://zoom.us/webinar/register/WN_Iwsuy7yEQnS6fB0XugX_xg
14th December 2022 – 5:00 pm to 5:30 pm (GST)
Politically Exposed Person - PEP Screening Requirements in UAE
The webinar aims to create awareness of the importance of screening “Politically Exposed Persons” and how to comply with the PEP screening requirement effectively.
Not only the financial institutions but VASPs and non-financial businesses, such as dealers in precious metals and stones, real estate agents, legal and accounting professionals, etc., are also obligated to comply with PEP screening requirements.
The expert panel for the webinar includes AML screening platform – Castellum.AI’s team – Peter Piatetsky, the co-founder & the former US Treasury advisor, and Spencer Vuksic, director of the solution and Dipali Vora, Senior AML Consultant from AML UAE.
Know more about AML implications for Politically Exposed Persons (PEPs) here. Also, check our infographic on PEP and PEP Screening under UAE AML Regulations.
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About the Author
Pathik Shah
FCA, CAMS, CISA, CS, DISA (ICAI), FAFP (ICAI)
Pathik is a Chartered Accountant with more than 25 years of experience in compliance management, Anti-Money Laundering, tax consultancy, risk management, accounting, system audits, IT consultancy, and digital marketing.
He has extensive knowledge of local and international Anti-Money Laundering rules and regulations. He helps companies with end-to-end AML compliance services, from understanding the AML business-specific risk to implementing the robust AML Compliance framework.