LSEG Webinar: The impact of global elections on risk screening

ON-DEMAND WEBINAR

The impact of global elections on risk screening

2024 has become known as the election year, with an estimated 49% of the world’s population living in territories with national elections taking place. Global elections have brought into focus the regulatory requirements surrounding Politically Exposed Persons (PEPs) and the risk screening processes required to safeguard compliance for companies worldwide.

Watch this webinar on-demand to hear our experts explain how financial institutions and corporate organisations should address risk screening in this context.

Topics covered:

What are the global risks associated with PEPs?
How do the definitions of PEPs differ at a global level, and what are the global regulatory trends surrounding this topic in 2024?
How could elections impact your risk screening programme?
Best practice for implementing your risk screening programme

Expert Speakers

View the webinar speaker profiles below

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The Experts