‘Most of the issues associated with PEPs continue to arise from a misunderstanding’

Bridging & Commercial recently caught up with Jarrett Wolf, president at Wolf Global (pictured above), to discuss customer due diligence (CDD) and politically exposed persons (PEP) issues in UK challenger banks.

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Source: Bridging & Commercial — https://bridgingandcommercial.co.uk/most-of-the-issues-associated-with-peps-continue-to-arise-from-a-misunderstanding