Overcoming PEP Screening Challenges
14th October 2008
Dow Jones Offices, Commodity Quay, East Smithfield, London, E1W 1AZ

Dow Jones and Fin-Scan are pleased to invite you to join us for a Compliance Seminar examining the current challenges facing mid-tier regulated firms when identifying Politically Exposed Persons (PEPs). We will be joined by Nigel Goodyear from the Serious Organised Crime Agency (SOCA) to discuss:

  • Key PEP screening challenges

  • Effective strategies for reducing false positive

  • The role of both content and technology in an effective PEP screening programme

Register yourself and your colleagues now by sending an email to: watchlist@dowjones.com.
AGENDA
08:30 Registration
08:50

Welcome & Introduction
09:00 The Importance of Identifying PEPs
Nigel Goodyear, SOCA
09:40 A Step-by-Step Approach to PEP Screening
Chrisol Correia, Dow Jones
10:10 PEP Screening: Strategies for Reducing False Positives
Mike Healy, Fin-Scan
10:40 Q&A Session followed by Refreshments

To register send your details to watchlist@dowjones.com

SPEAKERS:

Nigel Goodyear
SOCA

Chrisol Corriea
Risk & Compliance Technology Solutions Specialist
Dow Jones

Mike Healy
Executive Vice President
Fin-Scan