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

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

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