5MLD

What Are the 7 Biggest Mistakes Firms Are Making When it Comes to PEPs & Sanctions?

Posted by Lauren Davison on 22/02/2019 | Featured

There is still a great deal of confusion surrounding the client due diligence process.One area that causes the greatest confusion relates to the 4MLD approach to Politically Exposed Persons (PEPs) and Sanctions checks on individuals and entities. The following represent 7 main misconceptions relating to PEPS and Sanctions Compliance. … Read More

Tags: 4MLD, 5MLD, AML Checks, AML Compliance, Client Due Diligence, Client Onboarding, FinTech, KYC Checks, PEPs, PEPs & Sanctions Monitoring, Politically Exposed Persons (PEPs)