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Politically Exposed Persons

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May 1, 2024 3 minute read

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Politically Exposed Persons (PEPs) are individuals who are entrusted with prominent public functions and may be vulnerable to corruption and financial misconduct due to their positions. Understanding PEPs is crucial for financial institutions and other organizations to prevent money laundering and terrorist financing.

Definition and Types of PEPs

PEPs generally include:

Path to Politically Exposed Persons

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We've curated four courses to help you on your path to Politically Exposed Persons. Use these to develop your skills, build background knowledge, and put what you learn to practice.

Sorted from most relevant to least relevant:

Anti-Money Laundering in Gambling

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FATF Recommendations on High Risk Customers and Activities

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Financial Crime: Processes & Technology - Masterclass

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Anti-Money Laundering Concepts: AML, KYC and Compliance

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Reading list

We've selected three books that we think will supplement your learning. Use these to develop background knowledge, enrich your coursework, and gain a deeper understanding of the topics covered in Politically Exposed Persons.

Anti-Money Laundering and Combating the Financing...

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This guide provides a comprehensive overview of anti-money laundering and countering the financing of terrorism, including a section on PEPs.

Anti-Money Laundering and Combating the Financing...

Paperback

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Anti-Money Laundering and Combating the Financing...

Kindle Edition

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Insights Into IFRS

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This guide provides a comprehensive overview of financial crime, including a section on PEPs.

Liberia

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This guide provides regulators with a comprehensive overview of PEPs and the associated risks of corruption and financial misconduct. It covers topics such as PEP definition, risk assessment, supervisory tools, and enforcement.

Relevant careers

Compliance Officer

Financial Analyst

Risk Manager

Auditor

Anti-Money Laundering Specialist

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