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Analysis, Risk Management

PEP screening: A six-step guide to success

By Keith Berry
November 27, 2023
Image composite via Freepik

Politically exposed persons and ‘de-banking’ have hit the headlines repeatedly over the past 12 months. This discourse has increased the scrutiny of how financial institutions and other regulated businesses manage the associated risks through PEP screening.

It has led to a formal review of the treatment ...

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LONDON, ENGLAND - MARCH 20: Reform UK honorary president Nigel Farage listens during a party press conference on March 20, 2023 in London, England. Reform UK was founded in 2018 as the Brexit Party, advocating for a "no-deal" exit from the European Union. It later rebranded as Reform UK. (Photo by Carl Court/Getty Images)
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