Understanding Politically Exposed Persons (PEPS)

06.09.24

 

After the U.K Financial Conduct Authority (FCA) published findings showing that the financial services are implementing its guidance on politically exposed persons (PEPs) related to anti-money laundering (AML) inconsistently our junior KYC analysts, who are mentored by our SMEs, looked at why PEPs are important and will be running an insightful series on PEPs and other interesting Financial Crime topics.

LinkedIn carousel post on PEPs