Formalizing policies and operational controls for high-risk entities to mitigate risks linked to PEP exposure, cross-border transactions and beneficial ownership
Balancing automated surveillance screening systems for high-risk clients with data protection compliance
Interpreting current beneficial ownership and transparency requirements, including risk scoring and name scanning
Training staff to handle high-risk accounts from onboarding to enhance due diligence and beyond consistent with their financial institutions’ risk appetite
Integrating National Risk Assessment updates in policies and procedures
Moderator(s):
Liat
Shetret,
ECOFEL Program Manager,
Egmont Group
