A client is identified as a politically exposed person (PEP) during screening. What does this mean for how the client should be managed?
Choose the correct answer

Question

A client is identified as a politically exposed person (PEP) during screening. What does this mean for how the client should be managed? 
 Choose the correct answer

Accepted Answer

The client may require enhanced due diligence based on their risk rating

Answer

The client must be declined immediately

Answer

The client is no longer subject to further screening

Answer

The client must be reported as suspicious activity

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A client is identified as a politically exposed person (PEP) during screening. W...

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