23rd Nov 2019

0

1007

Anti Money laundering Compliance PEPs

Does anyone have a solution please to FREE checking of PEPs for Anti Money Laundering compliance.

I understand ICAEW provide a free screening list but for their members and ACA students only.

Tags

Money laundering

Log in or register to post comments

Replies (0)

Please login or register to join the discussion.

There are currently no replies, be the first to post a reply.

Share this content