What is a Politically Exposed Person? What is needed to onboard a PEP? - AML Tutorial

Описание: What is a Politically Exposed Person? What is needed to onboard a PEP?

In this video tutorial we focus on what is a PEP (Politically exposed person)

Items covered in this tutorial
❂ How are PEPs identified?
❂ Is a PEP still a PEP after they leave their role?
❂ What is needed to onboard a PEP?
❂ Quick recap on what a PEP is
❂ Some of the PEPs featured in the video are Angela Merkel, Boris Johnson and Narendra Modi.

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🔎RELEVANT HASHTAGS:

#PEP #Politicallyexposed #Politician
#KYCLookup # #anti_money_laundering #ldentity #KYC #money_laundering