Once a PEP, always a PEP?

Hi guys,

My company recently published this article on PEPs declassification, and I wanted to see what you guys all thought about it.

Please let me your feedbacks, and I will make changes :slight_smile:

Also, if any of your guys are senior personnel in the compliance space and offer some valuable nuggets, then I may even include your name and company as a quote in our blog!

1 Like

This seems to equate PEP status with being an office-holder, which is… interesting.

Should institutions have a higher standard than the minimum legal requirements?

Great post…