A New Look at Politically Exposed Persons – Focus on Risk, not Rules
Implementation of the European Union’s (EU) Fourth Anti-Money Laundering Directive (4AMLD) went into effect on Monday, June 26, for all EU countries. Back in April, Protiviti sponsored a “PEP Breakfast” in anticipation of this directive, at which we had the opportunity to share information with key clients and other leading industry figures about the changes […]
