What is a Politically Exposed Person? What is needed to onboard a PEP? - AML Tutorial
What is a Politically Exposed Person? What is needed to onboard a PEP? In this video tutorial we focus on what is a PEP (Politically exposed person) Items covered in this tutorial ❂ How are PEPs identified? ❂ Is a PEP still a PEP after they leave their role? ❂ What is needed to onboard a PEP? ❂ Quick recap on what a PEP is ❂ Some of the PEPs featured in the video are Angela Merkel, Boris Johnson and Narendra Modi. ------------------------------------------------------------------------------- 🔴 SUBSCRIBE so you don't miss any of the AML/ KYC Content we as post TWICE A WEEK https://bit.ly/3hD1jl6 -------------------------------------------------------------------------------- Connect with KYC Lookup on Social Media or via our website:) ►LINKEDIN: / kyclookup ►WEBSITE: https://www.kyclookup.com 🔴 Link to our AML/KYC Courses www.kyclookup.com/courses -------------------------------------------------------------------------------- ✅ If you find this valuable, please like 👍 and share it. ✅ Don't forget to subscribe & press the bell 🔔 for updates. ✅Share your opinion in the comments 💬 down below. 🔶 Subscribe now! https://bit.ly/KYCLookup -------------------------------------------------------------------------------- ✔️STAY CONNECTED WITH SOCIAL MEDIA: 🔵Instagram: / kyclookup 🔵Facebook: / kyclookup 🔵Linkedin: / kyclookup 📧For General Inquiries: ►[email protected] _________________________________________________ 📺 Watch More Videos: 👉What is an MLRO 🔗 • What is an MLRO | Role of the Money Launde... 👉Top 5 Famous Movies and Series 🔗 • Top 5 Famous Movies and TV Series | Money ... 👉How do Sanctions Work 🔗 • What are Sanctions | How do Sanctions Work... 👉What is a Shell Company 🔗 • What is a Shell Company | Risk of Shell Co... 👉What is Transaction Monitoring 🔗 • What is Transaction Monitoring | Why and w... 🔎RELEVANT HASHTAGS: #PEP #Politicallyexposed #Politician #KYCLookup # #anti_money_laundering #ldentity #KYC #money_laundering
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