Considering the highly dynamic nature of world politics and AML regulations pertaining to PEP screening and dealing with them PEP checks are becoming more of a challenging task rather than simply ...
The Financial Action Task Force, the global standard-setter for anti-money-laundering requirements, is not prescriptive about how regulated companies should screen and monitor politically exposed ...
LONDON, Feb. 23 /PRNewswire/ -- FinScan, a leading provider of sanctions, PEP and heightened risk screening solutions for the financial services industry worldwide, today announced the implementation ...
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