Bilder conducts PEP screening to find out if a client is politically connected (is a Politically Exposed Person), in order to duly assess customer-related risks and prevent possible involvement of Bilder in corruption and money laundering.
Bilder conducts PEP screening to find out if a client is politically connected (is a Politically Exposed Person), in order to duly assess customer-related risks and prevent possible involvement of Bilder in corruption and money laundering.