Are There Any PEPs At Home - a podcast by AML RightSource

This week, Vice Chairman John Byrne, and Creative Director Elliot Berman of the AML RightSource staff discuss recent guidance by financial institution regulators about politically exposed persons – PEPs - and a call by Transparency International EU for increased vigilance on money laundering enforcement by EU regulators.

Further episodes of AML Conversations

Further podcasts by AML RightSource

Website of AML RightSource