Deep dive on a major bank’s PEP population
This large UK banking group approached Mercore Compliance for analysis on its PEP (Politically Exposed Person) population and an approach to enhanced monitoring.
Review of high risk client base
A leading UK bank asked Mercore Compliance specialists to review their high-risk client base and then establish a BAU unit to oversee ongoing monitoring of the population.
Remediation of global bank’s full customer base
A multi-jurisdictional mid-sized bank required Mercore Compliance to remediate their full population of medium and high-risk customers.