The Complexity of Identifying PEPs Managing exposure to politically exposed persons (PEPs) is a foundational requirement of global anti-money laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks. Because prominent public positions carry heightened vulnerabilities to bribery, corruption, and financial crime, financial institutions, fintechs, and regulated businesses must apply risk-based due diligence measures to […] The post Interactive Map: Screening for Politically Exposed Persons Worldwide appeared first on Dow Jones .
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