 +1.703.259.0205    info@integrityriskintl.com

  • HOME
  • ABOUT
    • Leadership
    • Global Proficiency & Smart Technology
    • Collaboration
    • Our Name, Our Story, Our Logo
  • SERVICES
    • Full Spectrum Diligence
    • Investigations
    • Global Security Services
    • Compliance Consulting
    • Executive Background Checks
    • Third Party Diligence
    • Impact Investing & Sustainability Diligence
    • Beneficial Ownership Compliance
    • Wealth Intelligence
    • Cryptocurrency Diligence
  • CAREERS
  • INSIGHTS & NEWS
  • CONTACT
CLIENT LOGIN
Thinking All PEPs Are Created Equal? Think Again and Focus.

Thinking All PEPs Are Created Equal? Think Again and Focus.

Jun 14, 2017 | Compliance, Due Diligence, Thought Leadership

In the first update to its framework for assessing the money laundering risk of Politically Exposed Persons (PEPs) in nine years, the Wolfsberg Group urged financial institutions last month to focus resources on high-risk PEPs, remain vigilant when dealing with...

Recent Posts

  • Understanding Japan’s Evolving Economic Landscape
  • The Ultimate Guide to Executive Background Checks: The Top Six Areas of Scrutiny
  • Navigating Complex Threats: How Investigative Due Diligence & Compliance Expertise Unite
  • Press Release: Integrity Risk International and White Collar Forensic Form Strategic Partnership
  • 2025 IPO/M&A Outlook: A Market Poised for Transformation
  • Private Equity Download
  • Announcement: Integrity Risk International Establishes Presence in Switzerland
  • At the Center of Europe: Breaking Ground – Switzerland Edges Closer to Financial Transparency
  • An Integrated Global Consultancy is a Risk Manager’s Force Multiplier
  • Cash, Goods, and Gold: Heightened Sanctions Risks in the MENA Region
  • AI in the Financial Sector: Challenges Remain, but the Future Looks Bright
  • SEC Enforcement Action Update
Integrity Risk Discover the Power of Due Diligence Logo with tagline

 +1.703.259.0205
 info@integrityriskintl.com

Correspondence Mailing Address:
11440 Commerce Park Drive
Suite 300
Reston, Virginia 20191
DCJS ID#: 11-15230

ABOUT
SERVICES
CAREERS
INSIGHTS & NEWS
NEWS SIGNUP
EVENTS
PRIVACY POLICY
CLIENT LOGIN
  • Follow
  • Follow
  • Follow
© 2025 Integrity Risk International LLC
All rights reserved

WASHINGTON | HONG KONG | SINGAPORE | LONDON | BERN