![Why PEP Screening Is A Must for Financial Transactions? PEP Screening](https://yandexgames.org/wp-content/uploads/2024/04/438069572_742576527862150_6911393045453856302_n-600x400.jpg)
Why PEP Screening Is A Must for Financial Transactions?
Given the ever expanding and uncompromising nature of regulatory guidelines in today’s compliance landscape, businesses must employ a risk based approach while dealing with powerful clients and employ a PEP screening regulatory technologies to determine the risks associated with conducting business with influential clients or organizations. PEP clients, due to their wide social and political…