Managing PEP Risk in Light of the Pandora Papers

December 1, 2022 10:00 am

$199.00

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Description

Thu, Dec 1, 2022 10:00 AM – 11:30 PM EST

How risky are PEPs for your organization? How do you manage your relationship with PEPs?

Join us for this important webinar to discover how the Pandora Papers have dramatically impacted the way PEP risk must now be identified and managed.

Robert Mitchell, Senior Vice President, RiskScreen will reveal the key pillars of risk mitigation strategies, and the resources that you need for evaluating and monitoring PEPs.

Rob will explore:
– The Pandora Papers: the facts and case studies
– How to identify and then manage PEP risk
– The key pillars that will support your risk mitigation strategies
– The resources you need to evaluate and monitor potential PEPs

Attendees will receive 1 Non-ACAMS credit for attending.

About the presenter: Rob Mitchell is the Senior Vice President of business development at RiskScreen and manages the global sales team. Based in RiskScreen’s London office, Rob has vast experience in the governance, risk and compliance market, and is responsible for growing the firm’s corporate client base in Europe, Middle East and Africa.

Rob joined from a seven-year tenure at Exiger, where he helped grow Exiger from a start-up to a recognised and world leading name in Third-Party Risk Management due diligence software. Previously, Rob was a Director within the Forensic Services Practice at PwC. Prior to PwC, Rob worked for World-Check for ten years, helping take the business from a start-up to the global industry standard Due Diligence database, leading to its highly successful sale to Thomson Reuters in 2011.

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