Tag: PeP

A recent survey by SmartSearch, a leader in UK digital compliance solutions, has unveiled a startling trend among regulated firms.

A recent webinar by Alessa has examined what constitutes a politically exposed person (PEP) and why relationships with certain PEPs may offer increased financial crime threats.

Poland-based payment processing company Polskie ePlatnosci (PeP) has acquired 100 per cent of the shares in PayLane, for an undisclosed amount.