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Module

UK Anti-Money Laundering questionnaire update

Archived

2 Topics

15 mins

Pega Client Lifecycle Management for Financial Services 8.8
Visible to: All users Applies to: Pega Client Lifecycle Management for Financial Services 8.8
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Learn about the changes to the questionnaire for the UK Anti-Money Laundering (AML) regulation in Pega Client Lifecycle Management and Know Your Customer™ version 8.8. Discover the impact of the withdrawal of the UK from the EU and how the updates apply to the UK.

Beginner
Financial Services
English

After completing this module, you should be able to:

Describe the impact of the withdrawal of the UK from the EU on the UK AML regulation.
Articulate changes for UK KYC Type rules.

Available in the following mission:

Pega CLM and KYC Release Update v1

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