Fintech

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

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

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. Learn More.