White Paper: Put More PEP in Your Step
During a recent webinar delivered by RDC and hosted by ACAMS, several key areas were discussed relating to politically exposed persons (PEPs):
- Recent market trends and impact of regulatory developments
- Identifying PEP risk typographies – by country, entity, position
- Reduce amount of noise and number of false positives currently reviewed
- Strengthen current controls to limit exposure.
A large number of pertinent questions were raised by audience members, which warranted further analysis and breakdown.
In this paper, you’ll find answers to many of the questions currently being posed by compliance professionals and some additional context looking at the procedural but also the practical implications.