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.