If you're in the financial industry, you likely face the risk…
https://brightplanet.com/wp-content/uploads/sites/8/2015/07/Stay-Ahead-of-the-Curve-Add-PEPs-to-KYC-in-AML.png703543bluemonkeydev/wp-content/uploads/sites/8/2016/05/BrightPlanet-site-logo-2-300x158.pngbluemonkeydev2015-07-28 08:14:572015-07-28 08:14:57[WHITE PAPER] Stay Ahead of the Curve: Add PEPs to KYC in AML