Considering the highly dynamic nature of world politics and AML regulations pertaining to PEP screening and dealing with them PEP checks are becoming more of a challenging task rather than simply ...

The Financial Action Task Force, the global standard-setter for anti-money-laundering requirements, is not prescriptive about how regulated companies should screen and monitor politically exposed ...

LONDON, Feb. 23 /PRNewswire/ -- FinScan, a leading provider of sanctions, PEP and heightened risk screening solutions for the financial services industry worldwide, today announced the implementation ...

According to the company, the increasing reliance of banks and financial institutions on external AML and KYC platforms has contributed to higher industry pricing. Busway is positioning its platform ...