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JFSC Themed Examinations – 2024 Q1: PEPs

Barry Faudemer

The JFSC has announced they will be focusing on PEPs in Q1 2024, including:

  • Business risk, policies and procedures
  • CDD/EDD and Screening
  • Enhanced ongoing monitoring
  • Compliance monitoring plans
  • Training

Our automated PEP assessments give firms a formalised measure of their compliance across JFSC PEP metrics, including Risk Scoring and Best Practices.

The Baker Regulatory team are available to provide more information on the assessment, and are only a phone call or email away from readying you for a stronger start to 2024.