Casino Industry Glossary

PEP

Regulatory, Legal & Compliance TermsREPORTED

Individual with prominent political position requiring enhanced scrutiny.

In practice

High AML risk category.

One entry from the Casino Industry Glossary, 1,090 terms written for surveillance, compliance and operations professionals rather than for players. Definitions describe industry usage; where a term carries a regulatory meaning, verify against the instrument that governs your jurisdiction.