Today’s episode is about Politically Exposed Persons (PEPs), and how they are different in the US as compared to international standards. And this episode was driven by last Friday’s joint statement on Due Diligence for PEPs under the Bank Secrecy Act (BSA) by FinCEN, OCC, FDIC, NCUA and the Board of Governors of the Federal Reserve.

Oh, and I have opinions ... kind of “a pox on both their houses”, kind of.

Today’s episode is about Politically Exposed Persons (PEPs), and how they are different in the US as compared to international standards. And this episode was driven by last Friday’s joint statement on Due Diligence for PEPs under the Bank Secrecy Act (BSA) by FinCEN, OCC, FDIC, NCUA and the Board of Governors of the Federal Reserve. Oh, and I have opinions ... kind of “a pox on both their houses”, kind of.

So Say We All

The home for financial crime analysis and commentary. Mostly focused on economic sanctions, with anti-money laundering, export control and anti-bribery and corruption sprinkled in from time to time - it’s 15 minutes or less of your day to get a fresh perspective on current events and how they impact the bigger picture in business (and geopolitics, too!).

If you hunger for even more news about financial crime, you can always come over to MrWatchlist.com - I’d love to see you there!

Album art by Em Sohn (my youngest) - see https://www.sohnillustration.com/

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Government

The home for financial crime analysis and commentary. Mostly focused on economic sanctions, with anti-money laundering, export control and anti-bribery and corruption sprinkled in from time to time - it’s 15 minutes or less of your day to get a fresh perspective on current events and how they impact the bigger picture in business (and geopolitics, too!). If you hunger for even more news about financial crime, you can always come over to MrWatchlist.com - I’d love to see you there! Album art by Em Sohn (my youngest) - see https://www.sohnillustration.com/

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So Say We All

So Say We All