If you are, and you belong to ACAMS, you can check out my article (over at ACAMSToday.org or on the ACAMS Today iPhone app) on why the number of Politically Exposed Persons has exploded recently, and what you can consider doing to stem the tide from overwhelming you.

And, when I get a PDF copy, it’ll go up on the Published Articles page (and into an updated version of my resume, of course).

I welcome any feedback, positive or negative, on any of my articles – or my posts here, naturally.

Update: the article is now here, on the Published Articles page.

Categories: Business Process Matching Technologies Operational Procedures PEP Lists Process Automation Technology

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