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CAMS Network Training Workshop
Somerset Olympia, Marathi City, Philippines
October 2125, 2013CBMS Computerized Data Processing
Android based Mobile
Data Capture System
/ Traditional data
collections
StatSimProCBMS
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What is pep overview pep?
PEP overview is a summary of Politically Exposed Persons (PEPs) and the relationships with the financial institution.
Who is required to file pep overview pep?
Financial institutions are required to file PEP overview to comply with anti-money laundering regulations.
How to fill out pep overview pep?
PEP overview can be filled out by gathering information on PEPs and their relationships with the financial institution.
What is the purpose of pep overview pep?
The purpose of PEP overview is to identify and manage risks associated with politically exposed persons in the financial system.
What information must be reported on pep overview pep?
PEP overview must include information on PEPs such as name, position held, and source of wealth.
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