PEP Webinar -

How to do a PEP Check for less than a latte

Our free “How to” webinar is now done.

You can view a recording of our October 2020 webinar on our AML video page.



  • Why PEP Checks are needed
  • When PEP checks should be done
  • Step-by-step completion of a PEP check
  • What the report tells you
  • What to do if the check isn’t OK
  • QnA