How do RCAs in PEP Screening Fortify Regulatory Compliance?
Do you need help dealing with new emerging regulations and rules in the finance market? As one industry consultant said, “RCAs in PEP Screening is critical. It is the integration of RCAs that supports compliance.” Root cause analysis (RCAs) have a significant function in improving PEP (Politically Exposed Persons) screening procedures. RCAs help identify the