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PEP Risk Financial Crime 2022 Landscape
Briefing Note
Financial crime involving those with political influence has a profound impact on society today, from inequality to the degradation of public trust. Recent global corruption and bribery scandals involving politically exposed persons (PEPs) highlight key vulnerabilities in our political and financial systems.
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Financial crime involving those with political influence has a profound impact on society today, from inequality to the degradation of public trust. Recent global corruption and bribery scandals involving politically exposed persons (PEPs) highlight key vulnerabilities in our political and financial systems.

As PEPs have relatively higher risk exposure, it is important to understand today’s global PEP risk landscape and best practices on PEP risk management. This briefing note aims to provide an overview of key financial risks and trends associated with PEPs, as well as compliance and regulatory guidance on how to safely do business with PEPs.

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What's inside?

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Case Study

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Download Briefing Note

Themis International Services Ltd is committed to protecting and respecting your privacy, and we’ll only use your personal information to administer your account and to provide the products and services you requested from us. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please tick below to say how you would like us to contact you:

You may unsubscribe from these communications at any time. For more information on how to unsubscribe, our privacy practices, and how we are committed to protecting and respecting your privacy, please review our Privacy Policy.

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