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The rising importance of PEP screening in AML compliance

Summary by regtechanalyst.com
In 2025, the ability to effectively identify Politically Exposed Persons (PEPs) has become crucial in the financial sector’s battle against money laundering and corruption. PEPs, due to their influential roles, are at higher risk of engaging in illicit activities. According to RelyComply, as financial criminals constantly adapt their strategies, it’s vital for compliance teams to employ sophisticated PEP screening tools. These tools must include…
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regtechanalyst.comregtechanalyst.com

The rising importance of PEP screening in AML compliance

In 2025, the ability to effectively identify Politically Exposed Persons (PEPs) has become crucial in the financial sector’s battle against money laundering and corruption. PEPs, due to their influential roles, are at higher risk of engaging in illicit activities. According to RelyComply, as financial criminals constantly adapt their strategies, it’s vital for compliance teams to employ sophisticated PEP screening tools. These tools must include…

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regtechanalyst.com broke the news in on Thursday, April 3, 2025.
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