How risky are Politically Exposed Persons for your financial institution? Financial institutions are required to consider and appropriately manage Politically Exposed Persons (PEPs) and their close associates as higher risk customers. They are required to impose strict measures when establishing new business relationships with PEPs and to ensure c...
10 February 2021 Sustainable compliance
Tushar ChitraVice President, Product Strategy and Management at Oracle Financial Services
Gaurav HandaDirector Marketing at Oracle Financial Services
Sudhish NairConsultant at Oracle Financial Services
Vishal ChaturvediProduct Marketing and Strategy at Oracle Financial Services
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.