What is a Politically Exposed Person? What is needed to onboard a PEP? - AML Tutorial
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What is a Politically Exposed Person? What is needed to onboard a PEP? - AML Tutorial
What is a Politically Exposed Person? What is needed to onboard a PEP? In this video tutorial we focus on what is a PEP (Politically exposed person) Items covered in this tutorial How are PEPs identified? Is a PEP still a PEP after they leave their role? What is needed to onboard a PEP? Quick recap on what a PEP is Some of the PEPs featured in ...
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