This product qualifies for quantity discount pricing. (what's this?)

PEPs: Keep the Bad Ones and Their Money Away from Your Institution (CD-ROM)

Reputations risks are great if an institution is exposed as handling corruption proceeds. Despite the recent government focus on politically exposed persons (PEPs) and the corruption scandals that have erupted around the world, corruption money still finds its way into private banking and other financial accounts. Lazarenko of the Ukraine, Adamov of Russia, Obiang of Equatorial Guinea, Bucaram of Ecuador, Pinochet of Chile, to say nothing of their ministers, henchmen, family and close associates, are a few examples of how PEPs are embraced by financial institutions worldwide. Learn what your duties are, what risks you face and how to circumvent possible PEP disasters.

"I've been to many AML seminars and found the ones given by Money Laundering Alert to be the most interesting, with all current hot topics included."
- Christina Wing, DeutscheBank, New York City

"Excellent. A single resource of combined knowledge. Always presented in a lively manner."
- Michael Trimmer, Trimmer & Company Ltd, Chicago

"I have attended several seminars..but I received more information and learned more from this seminar than at any other..."
- Roger Long, Sr. Manager Internal Fraud, Direct Merchants Bank

Multiple Web Seminar CD-ROM Discounts

Return Policy
If you are dissatisfied with one of our guides or CD-ROMs for any reason, you may return it in new condition within 5 business days of receipt of the merchandise for a full refund.