Tag: PeP
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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