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PEP Screening
Quick refresher on Politically Exposed Persons screening. Covers who qualifies as a PEP, enhanced due diligence requirements, and the difference between domestic and foreign PEPs under UK regulations.
1 modules, 1 lessons~5 minutes80% pass mark4 flipcards, 1 scenario
CPD Aligned
This course provides general PEP screening awareness. Your firm's PEP policy may have additional requirements based on your risk appetite.
What you will learn
- Define who qualifies as a PEP, family member, or close associate
- Understand enhanced due diligence requirements for PEPs
- Apply the risk-based approach to domestic vs foreign PEPs
- Know ongoing monitoring obligations for PEP relationships
Who is this for?
Compliance, onboarding, and client-facing staff
Course details
Duration~5 min
Modules1
Lessons1
Pass mark80%
CertificateYes
CPD Hours0.1
Jurisdiction
UK (Money Laundering Regulations 2017, Reg 35). International PEP lists also referenced.
Course Modules
1
Screening for Politically Exposed Persons
~5 minIdentifying and managing PEP relationships.
PEP Screening: Getting It Right
AudioVisualFlipcardsScenario
Assessment - 3 questions
Total Questions
3
Pass Mark
80%
Audio
1/1
Certificate
Yes
v1.0.0 | Updated 2026-06-29 | Sources verified 2026-06-29
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