Understanding Politically Exposed Persons & Their Associated Risks: Part 1
Jinfo Article
30th October 2013
By Tom Brown
Abstract
Tom Brown provides guidance on the definition of Politically Exposed Persons (PEPs) between jurisdictions and looks at how Anti-Money Laundering and compliance specialists can manage the huge risks associated with PEPs as a result of these clients' exposure to wealth, power, information and influence.
Content Access
Does your organisation have a Jinfo Subscription?
Access to Jinfo Content and Community is available through a Jinfo Subscription.
"Yes"
Please sign in to MyJinfo here so that we can check your access to this item:
Or sign in via email:
Enter your email and we'll send you a magic link to sign you in automatically.
"Not yet"
Access to this article is available through a Jinfo Subscription, which will help your organisation:
- Save time and money
- Re-invent information services
- Define, measure and communicate information value.
"Don't know"
Contact us to find out if your organisation already has a Jinfo Subscription.
Or use the 'Text Chat' button at the bottom-right of this page for immediate assistance.
- Article title: Understanding Politically Exposed Persons & Their Associated Risks: Part 1
- Link to this page
- View printable version
Related articles:
- Understanding Politically Exposed Persons & Their Associated Risks: Part 2
Thursday, 31st October 2013 - LinkedIn: Making Introductions Even Easier, but at What Cost?
Thursday, 31st October 2013 - The Global Regulatory Environment: Regulatory Risks for Businesses
Thursday, 10th October 2013 - Q&A with Thomson Reuters: Developing a Connected Approach to GRC
Tuesday, 17th September 2013 - Compliance Product Vendor Map: Who Does What in the Regulatory Space
Wednesday, 4th September 2013 - Mini Review: Lexis Diligence
Thursday, 27th June 2013 - Dow Jones Product X - RIP Factiva?
Wednesday, 5th June 2013
Related Blog items:
- Keep Ahead of the Compliance Curve with the FreePint Topic Series: Compliance in Context
Thursday, 24th October 2013 - Keep Up-To-Date on Compliance Tools & Issues
Thursday, 17th October 2013 - Thomson Reuters Compliance Complete - Keeping Track of the World of Compliance
Thursday, 26th September 2013