Category Archives: PEP Lists
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Why PEPs should include local officials…
Leave a commentJanuary 18, 2013 by eric9to5
I’m a fan of sometimes keeping to the letter of the regulation if it keeps operational costs down. And, then, …
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Time is of the essence
Leave a commentJanuary 16, 2013 by eric9to5
An essential question of any watchlist screening program is “when”, which actually comes in two flavors: When does the company’s …
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Set phasers (not) to stun!
Leave a commentDecember 31, 2012 by eric9to5
A lot of this seems daunting, doesn’t it? So many possible lists, system settings to consider… and so much work …
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What makes PEP different
Leave a commentDecember 28, 2012 by eric9to5
Identifying Politically Exposed Persons, or PEPs, are a mandatory part of typical anti-money laundering (AML) regulations issued by governments. PEPs …
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Are you drowning in PEPs?
Leave a commentDecember 7, 2012 by eric9to5
If you are, and you belong to ACAMS, you can check out my article (over at ACAMSToday.org or on the …
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Get yer watchlists – HERE!
Leave a commentDecember 7, 2012 by eric9to5
In the interest of “one-stop shopping” (or at least fewer stops), I’ve added a Watchlists page to this site. It’s …
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