Tag: PEP
ComplyAdvantage and FullCircl: Mastering PEP Risks in a Year of Political Change
As we foray into 2024, politically exposed persons (PEPs) continue to produce significant challenges across the globe….
Worrying Signs for Financial Services as PEP Due Diligence Drops From 66% to 22% Finds SmartSearch
SmartSearch, the UK digital compliance solutions provider, has published new data revealing there has been an almost…
PEPs or Not, Consumers Must be Treated Fairly: FCA Review To Bring About Attention to PEP Equality
The Financial Conduct Authority (FCA) has launched its near year-long review of the treatment of politically exposed…