Moody’s Analytics carried out an original piece of consumer research. More than 7600 people across three continents were asked questions related to their awareness of PEPs - what made someone a PEP, which sectors they were in, whether it was possible to be a PEP by association, and what consequences there may be from having PEPs status.
The answers are in. Find them all in this research report. It contains important information regulated businesses might want to consider when crafting KYC processes.
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