World-Check CEO releases PEP discussion paper

NEWSWIRE

23 June 2008

David Leppan, World-Check Founder and CEO, has today released a ground-breaking discussion paper entitled “PEPS: Moving Forward”. Delivered to the Egmont discussion group earlier this month, this paper offers a candid view of the weaknesses in the Politically Exposed Person definition, the potential flawed interpretation thereof, and offers directions in which this subject may need to evolve. Read the full Press release here or go directly to the Discussion Paper here.

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