![PEP Screening - Vital Defence Against Money Laundering](https://d91ztqmtx7u1k.cloudfront.net/ClientContent/Images/Large/20231221101724-3f43cbf4-e99e-43da-9323-9a4696c4ac67.jpg)
PEP Screening: Essential Defense Against Money Laundering. Compliance Protocols like PEP Screening are crucial to combat financial crimes, identifying PEPs and high-risk industries. FATF guidelines recommend vigilance and robust PEP compliance programs for financial firms. Non-compliance may lead to severe legal penalties. Read More