Guidelines provided by governmental and regulatory bodies surrounding Politically Exposed Persons, or PEPs, can be highly ambiguous. This is contrary to many other aspects of customer due diligence which seem straightforward in comparison.
In our whitepaper Treating ‘DysPEPsia’ find out how to:
- Diagnose any PEP screening problems
- Ensure your PEP solution is fit for purpose
- Apply essential human intelligence to the due diligence process