The EFCC has intensified scrutiny of politically exposed persons suspected of falsely declaring assets to evade investigation ...

What began as technical risk management is now a political battlefield as governments wrestle with how far banks can go in ...

Many financial institutions rely on multiple, disconnected technology platforms to manage KYC activities, from data ...

OK, here's a great thing. Under current banking regulations, after all the reforms of the last 20 years, there's now a category called a "politically exposed person," PEP.

SDT also orders solicitor pay £50,000 costs and imposes practice restrictions following unintentional failings.

The Economic and Financial Crimes Commission (EFCC) has dismissed accusations by the African Democratic Congress (ADC) that ...

The Economic and Financial Crimes Commission on Tuesday rejected claims by the African Democratic Congress that its recent actions against certain opposition politicians were politically motivated, ...

A Politically Exposed Person is defined by the Financial Action Task Force as an individual who is or has been entrusted with a prominent public function. Due to their position and influence, it is ...

Paytm Payments Bank’s failure to heed to the Reserve Bank of India’s (RBI) warnings for improving the gaps in its internal risk management, especially in flagging transactions involving ...

The court approved the defence's request to ban the publication of the accused man’s name on the basis that he is a politically exposed person, and the incident could have a serious impact on ...