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Ido Nir

Head of Financial Crime Solutions, APAC
Oracle Financial Services
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10 Feb 2021
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Head of Financial Crime Solutions, APAC
Oracle Financial Services
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Ido Nir

PEP Reset: Take a risk-based approach to Politically Exposed Persons

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

Ido writes about

  • regulation & compliance
  • financial crime

Ido's opinion archive

  • 2021 (1)
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