• Season 5: Episode 8 - Politically Exposed Person's (PEPs)

  • Oct 3 2024
  • Duración: 43 m
  • Podcast

Season 5: Episode 8 - Politically Exposed Person's (PEPs)

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  • Resumen

  • In this week’s episode, Rachel Woolley, Head of Financial Crime Regulation, Palantir Technologies and Chair of the Institute's Financial Crime Compliance Working Group with the Compliance Institute speaks with Ed McDonnell, MLRO and Head of AML at TD Securities and Member of the Institute's Financial Crime Compliance Working Group, and Shane Keyes, MLRO and Head of AML at Carne Group on the topic of Politically Exposed Persons (PEPs).

    In this week’s episode, Rachel is joined by two seasoned experts in financial crime to help us unpack the intricacies of Politically Exposed Persons (PEPs). They look at the risks they pose, the regulations governing them, and the practical challenges faced by institutions in managing PEPs related risks.
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