ComplyAdvantage’s latest guide can help you navigate an increasingly complex PEP landscape, enhance the effectiveness of screening and protect your organization from unnecessary risk.
Download your copy to access the latest insight on:
– The current regulatory guidance and what it means for firms in practice.
– Classifying PEPs according to risk level.
– The red flags and risk factors to consider.
– Best practice for applying a risk-based approach to screening.
Plus, discover how PEP demographics vary across major world economies with exclusive insights from ComplyAdvantage’s category-leading, proprietary PEP database.
