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Politically exposed persons

What is a Politically Exposed Person (PEP)?

To ensure that your company complies fully with financial crime compliance regulations, you and your team must be aware of the definition of a Politically Exposed Person (PEP...
What is a risk based approach rba

What is a Risk-Based Approach (RBA)?

The risk-based approach (RBA) is central to the effective implementation of the Know Your Customer (KYC) and Anti-Money Laundering (AML) framework. This modern risk control technique departs from...