PEPs: Moving Forward! - a discussion paper by David Leppan, CEO and Founder of World-Check
A discussion paper by David Leppan, Founder of World-Check. "From the very earliest days of World-Check, I recall much industry discussion on PEPs, the risk of doing business with them and the lack of an internationally accepted definition. There were even calls post the introduction of PEP requirements for regulatory authorities to produce PEP lists. Whether it was thanks to General Abacha or to the Riggs Bank scandal, the financial community has come to accept PEP-checking is here to stay. This discussion paper serves to provide an opinion on how we could perhaps better address certain PEP issues and how this subject may need to evolve." - David Leppan
