Documents WC PEP WhitePaperEd2 e-Brochure v.FINAL_28.1.09

1. 1 Refining the PEP Definition “Politically Exposed Person”– Expounding on the existing accepted definition of what constitutes a PEP within the increasingly complex…

Documents THOMSON REUTERS ACCELUS The Future of Regulation The Cost of Compliance vs The Cost of...

BAFM Conference Sept 2015_maureen THOMSON REUTERS ACCELUS The Future of Regulation The Cost of Compliance vs The Cost of non-Compliance 1 CHALLENGES FACED BY THE COMPLIANCE…