PEPs

Sanctions and PEP screening in the KYC process

Bribery, theft, lost opportunities: the threats posed by corrupt politicians to communities are immense. In parallel, inadvertently facilitating the laundering…

20 Jan 2022

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…

14 Oct 2019