Both industry regulators and the Financial Action Task Force (FATF) consider politically exposed persons (PEPs) to pose a higher risk of corruption and involvement in money laundering and/or terrorist financing. To effectively mitigate the potential risks posed by such activities, […]
Launching AI-driven Fraud Detection
Always up for lending a helping hand to her coworkers, Madalina is a key part of the International Affairs Research Analysts (IARA) Team. Passionate about a multitude of topics, including politics, history, and literature, she enjoys staying in touch with current events, as well as learning about the past.