Welcome to this Landmark training course for beginners on Politically Exposed Persons (PEPs). This course will give you an understanding of what a PEP is and how you can use electronic AML checks to screen for PEPs and how PEPs pose a risk to your business.

A short quiz will test your understanding at the end, with a completion certificate presented at the end if scoring 80% or higher. This can be kept in your records as evidence towards your learning and development.

We hope you enjoy our course!