Put Some PEP in Your Step

The world of Politically Exposed Persons (PEPs) continues to evolve, now encompassing: close associates, family members, designations for International Sporting Officials and government organizations. In this webinar Nikki Landes and Hugo Veazey outline best practices to limit exposure by strengthening current controls while also cutting down on false positives. They also discuss:
  • Market trends and recent regulatory impact on financial institutions’ PEP screening process
  • PEP risk types – Country, Entity, Position
  • Plus a lively Q&A with attendees’ questions