PEPs and Sanctions

Online Course • The Access Group

About the CPD course

Written specifically for law firms this learning course that you understand your obligations with regards to both PEPs (politically exposed persons) and sanctions. Using interactive eLearning that poses real life challenges as you progress through; the pathway starts with a look at what a PEP is; what to look out for and the risks a PEP brings to a relationship. It then moves on to what to do if you identify a PEP. The pathway then switches to and concludes with a short video to explain what sanctions are and how to employ best practice in this area.

CPD Provider

The Access Group

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The Access Group

The Access Group is a leading provider of business management software to mid-sized UK and Asia Pacific organisations. It helps more than 47,000 customers across commercial and not-for-profit sectors become more productive and efficient.