Overview

PEPs call for enhanced due diligence as they are at a higher risk for corruption, money laundering, terrorist financing and bribery related to the nature of the influence they hold. However, PEPs may carry different risk levels depending on their position. Join us for an enlightening webinar as we delve into the complexities of risk-assessing politically exposed persons. In an era when financial institutions face heightened scrutiny and regulatory requirements, understanding and effectively managing the risks associated with PEPs is paramount. This webinar brings together industry experts to provide actionable insights and best practices for a robust PEP risk assessment framework.