Tag Result: politically exposed persons (PEPs)
Politically exposed persons: A digital approach for unbiased risk management – Cheek
The term PEP (politically exposed person) is often used to refer to heads of state, govern...
Alexander Hall to integrate 360 Lifecycle’s AML and electronic identification verification
Mortgage broker firm Alexander Hall has adopted fintech software firms 360 Lifecycle’s a...
Gatehouse Bank fined £1.5m for weak anti-money laundering checks
The Financial Conduct Authority (FCA) has fined Gatehouse Bank Plc £1.5m for “significa...