PEP

Learn what PEP status means, its significance in financial transactions, and how financial institutions can effectively identify and manage PEP risks.

The crucial role of Politically Exposed Persons (PEPs) in Anti-Money Laundering (AML) efforts and best practices for effective PEP risk management.

Master worldwide PEP screening compliance with expert insights on AML practices, regulatory standards, and risk management in our definitive guide.

The "Once a PEP, always a PEP" emphasizes the ongoing responsibility of individuals designated as politically exposed persons.