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Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

AML/CFT BSA Rules and Regulation

The PEP and AML Risk: Identifying a Politically Exposed Person and Mitigating Related Risks

Politically Exposed Persons (PEP) are a major consideration for BSA/AML professionals and are often a topic the industry struggles with. When it comes to PEPs, compliance professionals often ask how to identify, what to do after identifying, and whether the bank or credit union should offer them banking services. This whitepaper is designed to assist with these questions and to help financial institutions feel comfortable handling Politically Exposed Persons.

Download the whitepaper to learn: