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.
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