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Many financial institutions rely on multiple, disconnected technology platforms to manage KYC activities, from data ...
The endlessly complex and ever-changing impact of sanctions means that while enhanced due diligence may be a standard ...
It hurts ordinary Americans in concrete ways, and the risk has never been greater given today’s unprecedented mixing of ...
A Swiss man was recently convicted of sexually harassing a hotel employee in Malta, with his identity kept secret after he ...
A Politically Exposed Person (PEP) refers to an individual who holds a prominent public position, such as a government official, politician, or senior executives in international organizations.
Accountable institutions face crippling penalties if their KYC screening fails to flag a client as a politically exposed person (PEP). As the nation fights to escape its greylisting, technology can ...
The Vice President of IMANI Africa, Kofi Bentil, has made a suggestion regarding the acquisition of state-owned properties by politically-exposed persons.
Banks in Cyprus must implement increased due diligence measures when conducting background checks on politically exposed persons, a Central Bank of Cyprus representative said on Wednesday ...
But there have been quieter attacks on justice, like “debanking”—and few people realize they could be the next victims because they are a “politically exposed person,” that is someone ...
Marc Andreessen: Biden Admin Has Been Debanking "Politically Exposed Persons" In "Privatized Sanctions Regime" Posted By Tim Hains On Date December 1, 2024 0 seconds of 8 minutes, 33 secondsVolume 90% ...
Graft among politically exposed persons: To accept or to deter? In Indonesia, the family members of state officials are often recipients of potentially illicit favors, which can be easily masked ...
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