The Impact of the U.S. Election
on World-Check Data and
PEP Screening
Politically Exposed Persons
World-Check Risk Intelligence data helps you fulfill your PEP monitoring requirements. Join us for this session to learn about World-Check data updates and our PEP research process through the lens of the U.S. Presidential election.
- World-Check data update process
- World-Check PEP research process
- PEP research process around elections, with specific examples from the current U.S. election
Webinar info
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Date / Time
Listen On-Demand -
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Presenters
Melanie Gilfillan-McEvoy
Research Manager - Team USA, Refinitiv
Rob Laxer
Customer Success Specialist, Refinitiv
Listen on-demand
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