06 April 2022 Marijo Samneh Compliance Politically Exposed Persons (PEP) – by Marijo Samneh Moving forward, I will be sharing some definitions related to Compliance matters.I started with the PEPs, due to the fact that lately, rumors spread around the fact that Chairmen of banks are considered as PEPs. #compliance #pep #politicallyexposedpersons Tags:compliancecorporate codein a nutshell by MJMarijo Samneh Groupthink - by Marijo Samneh Anti-Money Laundering Program - by Marijo Samneh Related Articles Crowdfunding - In a Nutshell Citizenship & Residency by Investment Self-Assessment Questionnaire - In a Nutshell