Politically Exposed Persons (PEPs)

Politically exposed persons (PEPs)

What is a PEP?

A Politically Exposed Person (PEP) is someone who is more susceptible to being involved in bribery and corruption due to their public position or function. These individuals may have been entrusted with a high-position by a community institution, an international … Read More

Are all Politically Exposed Persons (PEPs) high-risk?

Are all Politically Exposed Persons (PEPs) high-risk?

In the regulation of financial services, a politically exposed person (commonly known as a PEP) is one who has been appointed to a prominent public function. These individuals may have been entrusted with a high-position by a community institution, an international body or state, within the last 12 months.  … Read More

PEPs and sanctions monitoring brochure

PEPs & sanctions monitoring brochure

NorthRow’s PEPs & sanctions monitoring provides outstanding efficiency and delivers regulatory compliance. … Read More

How will the 5th Money Laundering Affect PEPs Checks?

How will the 5th Money Laundering Affect PEPs Checks?

There are several updates that differentiate 5th Money Laundering Directive (5MLD) from the 4MLD, one such difference is the definition of what actually constitutes as a Politically Exposed Person (PEP). … Read More

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

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

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

improved PEPs and sanctions monitoring

NorthRow’s New Improved PEPs & Sanctions Monitoring Functionality

At NorthRow we are continuously improving our single API solution to ensure our clients have access to the highest quality data and most innovative solution on the market to maximise, efficiency, to improve client experience and to help mitigate business risk for regulated companies. … Read More

State of compliance trends report: download here

Discover the latest insights and predictions to help your business effectively plan for the future while successfully addressing current compliance priorities and challenges.