Tag: PeP

In July 2024, the FCA initiated a crucial dialogue within the financial sector by opening a consultation aimed at refining the treatment of PEPs.  According...

Corporate onboarding encompasses processes critical for meeting regulatory demands, including AML compliance and thorough business verification to prevent financial crime.

Politically Exposed Persons, or PEPs, are those who occupy prominent positions in public offices, potentially including roles in government bodies, international organisations, or significant corporate entities.

A recent survey by SmartSearch, a leader in UK digital compliance solutions, has unveiled a startling trend among regulated firms.

A recent webinar by Alessa has examined what constitutes a politically exposed person (PEP) and why relationships with certain PEPs may offer increased financial crime threats.

Poland-based payment processing company Polskie ePlatnosci (PeP) has acquired 100 per cent of the shares in PayLane, for an undisclosed amount.