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

  • Date

    Thursday, December 3, 2020
  • Time

    1:00 - 1:30 PM EST
  • Presenters

    Melanie Gilfillan-McEvoy
    Research Manager - Team USA, Refinitiv

    Rob Laxer
    ​Customer Success Specialist, Refinitiv

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