Jinfo: Understanding Politically Exposed Persons & Their Associated Risks: Part 2

Understanding Politically Exposed Persons & Their Associated Risks: Part 2
Jinfo Article

31st October 2013

Abstract

Anti-Money Laundering (AML) and Know Your Customer (KYC) specialist Tom Brown identifies five key areas which will help compliance and AML staff to identify who their PEP (Politically Exposed Persons) clients really are and whether the source of their wealth is genuine. He covers topics such as initial and ongoing due diligence procedures, enhanced due diligence checks, the firm's systems and controls, the firm's risk appetite and the level of KYC checks carried out.

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