eBook on the PEP Puzzle Solving the AML Conundrum
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eBook on the PEP Puzzle Solving the AML Conundrum
Establishing a business relationship with Politically Exposed Persons (PEPs) can be a tricky trajectory. Designated Non-Financial Businesses and Professions (DNFBPs) and Virtual Asset Service Providers (VASPs) are constantly balancing profit requirements with the need for protection against Money Laundering, Terrorism Financing, and Proliferation Financing (ML/TF/PF) risks. So, here’s an eBook for navigating the PEP puzzle.
This eBook aims to resolve this conundrum with:
- Demystifying the PEP enigma: Understanding the classifications of PEP in UAE
- Deciphering UAE’s regulatory framework for PEPs: A deep dive into the legal framework concerning Politically Exposed Persons in UAE
- Putting the puzzle pieces in place: Insights into the significance of PEP screening
- Cracking the Risk Assessment code: Learn how to devise an accurate Risk Assessment methodology tailored to business needs.
- Resolving the ultimate riddle: A step-by-step approach for identifying Politically Exposed Persons
- Assembling the compliance jigsaw: A detailed guide on implementing the compliance measures in dealing with PEPs
- Conquering the final stage: Addressing the challenges to Risk Assessment and management
- The ultimate game plan: A series of best practices to elevate PEP Risk Management to the next level
Check out this eBook to resolve all your doubts about the AML implications in dealing with Politically Exposed Persons!
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