How to conduct Enhanced Due Diligence (EDD) on PEPs
Enhanced Due Diligence (EDD) is a cornerstone of compliance, especially when dealing with individuals holding significant public positions, known as Politically Exposed Persons (PEPs). These individuals are often targets for corruption and financial crime due to their elevated profiles and influence. In this article, CompFidus delves into the intricacies of conducting effective EDD on PEPs, […]