Online PEP training
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Is your firm safe against breaching PEP regulations?
In today’s enforcement climate, UK regulators are sending an unambiguous signal: weak PEP controls are no longer tolerated. Firms are expected to evidence robust, risk‑based due diligence, not simply rely on policies that look good on paper.
Recent enforcement shows the stakes
In 2025, Taylor Vinters (now part of Mishcon de Reya) was fined £172,934 for failing to identify a client’s Politically Exposed Person status in a property transaction—demonstrating how a single missed PEP flag can carry significant financial and reputational consequences. Across the sector, penalties continue rising, and regulators have intensified scrutiny, with fines reaching into the millions for AML and PEP‑related failings, underscoring the shift toward a “prove it” compliance culture.
Is your framework resilient enough?
Now is the time to strengthen screening, governance, and ongoing monitoring—before regulators identify the gaps for you.
What we offer
Our online PEP training
The PEP online training course from Veriphy is essential as it equips professionals with the regulatory knowledge and due‑diligence expertise required to manage compliance obligations effectively and mitigate organisational risk. This training course will ensure your team is confident with:
What PEPs are and their importance
What regulations apply
How to stay compliant with the legislation
Why Veriphy
The benefits of our online PEP training
Our PEP training course covers the requirements placed on your staff for identifying PEPs, checking PEP lists, and following correct procedures.
- In this 30-minute interactive module, trainees will explore their current understanding and acquire crucial knowledge
- Learn what we mean by PEPs – who would be a PEP, and who would not
- Gain knowledge about the relevant legislation in the UK and why PEP identification matters
- Learn about identifying PEPs and practical implications for your business processes and risk mitigation, with case studies and examples
- Discover the importance of PEP monitoring and learn about red flags in enhanced due diligence
- Certificate of completion after ten-point quiz for successful candidates
- Competitively priced at £50 (excluding VAT) per candidate—bulk options available
