Latest / The Comply and Outperform Podcast
The PEP Screening Gaps Regulators Are Finding and How to Close Them
Join Shilo Grayson, Regulatory Strategy Specialist at KYC360, for a practical guide to understanding PEP risk, evolving regulatory expectations and what effective PEP controls look like in 2026.
PEPs exist as a risk category because individuals entrusted with prominent public functions may have access to public funds, influence, procurement decisions, licensing powers or state-owned enterprises. In 2026, firms continue to face pressure to get PEP screening right. Regulators expect firms to identify PEPs, family members and known close associates accurately, assess the risk they present, apply…
The skinny
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