Politically Exposed Person (PEP) is the term used to describe someone who has been entrusted with a prominent public function, or an individual who is closely related to such a person. |  |
Alerts
- Max News per profile increased to 500
- Knowledge refresh to October 1, 2019
- 12 CIS countries refreshed
- Meet us at Seamless Dubai (Terrapinn)
- Meet us at EPS Security Special
- Just refreshed Digital Money in China
- Check out our book to leverage blockchain
- Check out our book The Digital Money Game
- Join the Digital Money group on LinkedIn
- Replay Webinar on Switzerland (FREE)
- New Timeline
Publications
Recent Viewports ™
- Digital Money in China 2015
- Digital Money in India 2014
- Digital Money in Singapore 2014
- Digital Money in Mexico 2014
- Digital Money in Indonesia 2014
- Digital Money in Malaysia 2014
- Digital Money in Bangladesh 2014
- Digital Money in Nepal 2014
- Digital Money in Nigeria 2014
- Digital Money in Pakistan 2014
Recent Snapshots
Recent Whitepapers
- The Digital Money S.A.G.E.
- Simplified mobile accounts in Mexico
- Mobile money in India
- Mobile money in Malaysia
- Mobile money in Mexico
- Mobile money in Mexico and Brazil
- Mobile money in UAE
All Publications
Top Post Categories
- Branchless Banking (17)
- Digital Money (39)
- Digital Wallet (8)
- Mobile Banking (8)
- Mobile Money (21)
- Mobile Payment (15)
- NFC (7)
- Online Banking (3)
- Online Payment (11)
- Prepaid Card (5)
- Social Commerce (2)
- Asia Pacific (20)
- Europe (15)
- Global (8)
- Middle East and Africa (6)
- The Americas (13)