What to Do When Working with PEPs
Working with PEPs requires extra due diligence. In this article, we outline how to screen for PEPs, and how to work with them effectively.
Fund managers and administrators are key drivers of economic activity and are involved in virtually all sectors of the world economy – which makes the particularly vulnerable to exploitation for financial crime. In this article, we’ll be covering some of the key AML and KYC regulations that apply to fund managers/administrators globally, as well as in some of the major fund management centers.