PEP

Customer Onboarding Scenarios Q2 2023 Training Lan’s Enterprise Limited Training Program Training Objectives What you’ll learn today: Identify required persons and entities in complex corporate structures Determine appropriate documentation for different customer types Recognize beneficial ownership requirements and thresholds Apply enhanced due diligence for high-risk scenarios Navigate PEP identification and risk management How This Training Works Interactive Scenarios Read each scenario carefully Think about your approach before revealing the answer Consider who, what, and which forms you need Compare with best practice solutions Scenario 1 Amazing Dude Limited Scenario 1: The Facts AMAZING DUDE LIMITED ...