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.
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, […]
What is corporate screening in AML?
