Tag: PeP

The critical role of PEP compliance in financial institutions

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.

Survey highlights big drop in sanctions and PEP list screening by...

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

How can firms assess the risks associated with a politically exposed...

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 PeP acquires 100% stake in PayLane

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

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