Reduce time screening Politically Exposed Persons (PEPs)

11 Aug 2017
Date submitted
11 Aug 2017
Resource type
Other
File type
Web page Web page
Learn practical examples of how Politically Exposed Persons (PEP) lists along with continuous monitoring software can be used as part of an AML program to segment users into high-, medium- and low-risk groups as well as how to reduce risks.
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