Please find below a link to view our webinar with Nicola Crowell, Director of Cyan Regulatory Services Limited, which was held on 23 November 2021.
We have made the video available to all members to view at your convenience.
Nicola provided some practical suggestions on how to identify, assess and mitigate the risks arising from dealing with Politically Exposed Persons (PEPs), illustrated with recent real-life examples.
To register and view the video, please click on the link below and your details will be automatically registered and you will be able to immediately access the webinar.
Your CPD should be automatically recorded once you have viewed the full video.
Please contact the Committee at committee@jcoa.co.uk should you have any questions or concerns.