Tag: PEP Screening
Navigating the intricacies of PEP identification in FinTech compliance
Politically Exposed Persons (PEPs) represent a significant risk for money laundering and corruption within the financial sector. Alessa, a leading provider of Anti-Money Laundering (AML) compliance software, emphasises the critical importance of accurately identifying and screening PEPs before any business engagement.
Bolstering financial integrity through PEP screening in KYC processes
Moody's Analytics recently took the opportunity to explain how screening for politically exposed persons can strengthen KYC processes.
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