A Comprehensive Guide on Politically Exposed Persons(PEP) in AML/KYC.

In this video we have presented a broad demonstration on politically exposed persons(pep) review carried in global AML/CTF due diligence procedures covering: Definitions, examples, regulatory requirements, types, pep identification, compliance response and case study.

[@hemadevi9096]

Great job. 🎉
Share more concepts..

[@anti-financialcrimeacademy]

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[@MeghaHr-vs5lz]

Very informative kindly share more concepts of kyc

[@anti-financialcrimeacademy]

Sure I will