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This white paper was originally created by RDC and published on rdc.com.
During a recent webinar delivered by RDC and hosted by ACAMS, several key areas were discussed relating to politically exposed persons (PEPs):
Recent market trends and impact of regulatory developments
Identifying PEP risk typographies – by country, entity, position
Reduce amount of noise and number of false positives currently reviewed
Strengthen current controls to limit exposure.
A large number of pertinent questions were raised by audience members, which warranted further analysis and breakdown.
In this paper, you’ll find answers to many of the questions currently being posed by compliance professionals and some additional context looking at the procedural but also the practical implications.
Corporate credit risk
Compliance and financial crime
Tax and transfer pricing
Business development and strategy
Corporate finance and M&A
Data management
Supplier risk and procurement
Corporate
Financial institutions
Professional services and the Big 4
Government and not for profit
Academic
Data