What Is PEP Screening? KYC Workflows, PEP Data & Compliance Managing exposure to Politically Exposed Persons (PEP) is one of the most critical, yet operationally complex, components of modern financial crime prevention. Because prominent public figures exercise control over public funds, state contracts, and regulatory approvals, they may present elevated risks for corruption, bribery, and […] The post PEP Screening in KYC & AML Workflows: Complete Guide appeared first on Dow Jones .
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