Politically Exposed Persons (PEP) Checks: A Complete Guide
Identifying politically exposed persons (PEPs) is a cornerstone of modern compliance, forming a key component of anti-money laundering (AML) frameworks and responsible corporate governance. PEP checks help organisations assess whether an individual’s position or...
Four Regulatory Enforcements Against Alleged Third Party Compliance Failures
Global companies have been fined hundreds of millions of dollars for alleged compliance breaches in the last year. Whether the allegations against them related to bribery and corruption or breaches of new human rights due diligence legislation, a recurring theme...