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Module

UK Anti-Money Laundering questionnaire update

2 Topics

15 mins

 Pega Client Lifecycle Management for Financial Services 8.8 Visible to: All users
Beginner Pega Client Lifecycle Management for Financial Services 8.8 Financial Services English

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.

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

Topics

UK AML updates

5 mins

KYC Type rules for UK questionnaires

5 mins

Module Quiz

5 mins

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