Results for: “pep”
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Name Screening Alert Review for Sanctions and Politically Exposed Persons
Component of KYC controls is name screening. This determines whether a customer is a politically exposed person (PEP) or on a sanctions list. Bank employees...
Source of Wealth
inheritance, gifts, etc. Complicating factors, such as PEPs, sanctions, shell companies Uncertainty and opaque information that necessitates reliable...