Loona
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Politically Exposed Persons (PEPs) Screening Requirements

Started this discussion. Last reply by Charlie Delingpole Jun 16. 3 Replies

I have just published a guide on PEPs screening requirements around the world and would like to know if anybody has any feedback on it? …Continue

Tags: compliance, financialcrime, aml, persons, politically

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A discussion started by Loona was featured

Politically Exposed Persons (PEPs) Screening Requirements

I have just published a guide on PEPs screening requirements around the world and would like to know if anybody has any feedback on it? https://complyadvantage.com/blog/politically-exposed-persons-peps-screening-requirements-around-the-world/See More
Saturday
Charlie Delingpole liked Loona's discussion 'Politically Exposed Persons (PEPs) Screening Requirements'
Jun 16
Charlie Delingpole replied to Loona's discussion 'Politically Exposed Persons (PEPs) Screening Requirements'
"Great work Loona! "
Jun 16
Loona was featured
Jun 14
Thu Ly replied to Loona's discussion 'Politically Exposed Persons (PEPs) Screening Requirements'
"Hi Loona, Thanks for sharing. I just read article "Gatekeepers asleep on the job" from Transparency International. I copied here for your reading: " Reporting of major corruption scandals usually puts the high-profile kleptocrats…"
Jun 13
Douglas Nagan replied to Loona's discussion 'Politically Exposed Persons (PEPs) Screening Requirements'
" Interesting information. I was not familiar with PEP requirements but appreciated the information. I expect it will be useful. "
Jun 12
Loona posted a discussion

Politically Exposed Persons (PEPs) Screening Requirements

I have just published a guide on PEPs screening requirements around the world and would like to know if anybody has any feedback on it? https://complyadvantage.com/blog/politically-exposed-persons-peps-screening-requirements-around-the-world/See More
Jun 11
Loona is now a member of GlobalRisk community
Mar 18

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