CBUAE guidelines on risk related to PEP’s – SMART Infotech
Many companies have come up with PEP screening software to prune the politically exposed people or have enough resources to hide after the fraud. Since the PEP list helps the companies stay alert with their dealings, it is important to access the PEP screening software. Smart Infotech understands the rise in money laundering cases and provides AML-TRACE as a solution.
