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  • Elizabeth A. McMorrow
    • 2 days ago
    • 1 min read

Are You Screening for Politically Exposed Persons?

I am excited to be a frequent contributor to the Boston Women in Finance (BWF) blog. Keep an eye out for my monthly posts. I highly recommend BWF to women in the Boston area who have a professional interest in the area of finance.

In this month's BWF blog post entitled Are You Screening for Politically Exposed Persons? I discuss establishing a risk management approach to screening for PEPs in light of the joint statement by several U.S. financial regulatory authorities in 2020.

For assistance, please contact me via my contact page or at elizabeth@elizabethmcmorrowlaw.com.


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