Politically Exposed Persons (PEPs): Risks, Compliance Challenges and Best Practices for Effective Screening

In this whitepaper you will discover everything you need to know about PEPs; what they are, what risk they pose, compliance challenges surrounding PEPs and best practices for effectively screening for them.

By SmartSearch

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Politically Exposed Persons (PEPs): Risks, Compliance Challenges and Best Practices for Effective Screening

Screening for Politically Exposed Persons (PEPs) is a critical part of risk management for regulated businesses and should form an integral part of any Anti-money laundering (AML) compliance programme.

Download your copy of Politically Exposed Persons (PEPs): Risks, Compliance Challenges and Best Practices for Effective Screening to discover:

Politically Exposed Persons – what’s the risk?
What are PEPs?
What are some examples of PEPs?
Why are PEPs are considered high risk?
How to Screen for PEPs Effectively
Ongoing Monitoring and Risk Assessment
How SmartSearch Can Help with PEP Screening