Join us to learn how we help institutions map their Risk Assessments, Customer Due Diligence, Enhanced Due Diligence, and Fraud to a software solution to automate the BSA/AML compliance process.
Join us to learn how we help institutions map their Risk Assessments, Customer Due Diligence, Enhanced Due Diligence, and Fraud to a software solution to automate the BSA/AML process.
Join us to learn how we help institutions map their Risk Assessments, Customer Due Diligence, Enhanced Due Diligence, and Fraud to a software solution to automate the AML/BSA process.
Come join us for a 20 minute Webinar to learn the basics about Politically Exposed Persons (PEP).
What is a PEP?
Why do you care?
Who publishes a PEP list?
Why is PEP expensive to acquire?
Learn about the proprietary Pay Lynxs PEP list designed specifically for financial institutions.