PUT SOME PEP IN YOUR STEP: ENHANCING INVESTIGATIONS WITH ADVANCED PEP ASSET TRACING

This workshop will demonstrate a novel platform for investigating politically exposed persons (PEPs) and their assets. Participants will learn about the recent development of one of the only existing comprehensive regional investigative PEP softwares developed by C4ADS. The PEP environment showcase will demonstrate how to search for PEP entities, identify their declared assets, and develop leads.