Political Exposed Persons (PEPs) are the high-risk customers of financial institutions as they are the biggest threat to money laundering. To protect MSBs from money laundering, AML PEP Screening is mandatory to be performed. For more information visit our website.
Benefits for Insurance Companies of AML Requirement
PEPs are the highest risk consumers for financial institutions because they provide the greatest danger for money laundering. The performance of AML PEP Screening is required in order to safeguard MSBs from money laundering. Visit our website for additional details.
