Fintech Insider Podcast by 11:FS cover image

763. News: Buy Now Pay Later regulation shelved while Coutts faces Farage account fallout

Fintech Insider Podcast by 11:FS

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The Challenges of Banks Screening Politically Exposed People

Nigel Farage was offered an out west account because he didn't hit those koots criteria anymore. Tunes have controls in place for what we call politically exposed person or PEPs screening, as we would call it. Malini: We've gone a little bit over and beyond even at Tunes, where we would implement enhanced due diligence.

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