Why are PEPS considered high risk customers ?AML Compliance Consultants

According to the FATF , Politically Exposed Persons are considered to be higher risk customers because of their status and influence. This can be used to commit money laundering offences and other predicate offences.

SUBSCRIBE TO MY YOUTUBE CHANNEL FOR FREE AML TRAINING

The Author is an Attorney based in Trinidad. She specializes in Anti Money Laundering and Risk and Fraud Risk Management.

Website : http://asydneygroup.com

Whatsapp 868 373-1166 for a quotation.

Services include:

AML Training;

AML Audits;

AML Compliance Programs;

Consulting Services.

#risk #pep #expert #anroinettesydney

Advertisements

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s