World-Check releases Second Edition of widely acclaimed PEP White Paper

NEWSWIRE

23 April 2008

We are pleased to announce the release of the 2nd edition of our White Paper titled “Refining the PEP Definition”. Download it here. This highly anticipated paper expands further on the traditional Financial Action Task Force (FATF) definition of the Politically Exposed Person beyond its primary regulatory context. The paper provides an authoritative PEP definition that serves as a reference framework for implementing an effective PEP risk mitigation strategy within the banking, legal, asset management, accounting and broader regulated industries. Read the full press release here.

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