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In a nutshell by MJ

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
Groupthink - by Marijo Samneh
Anti-Money Laundering Program - by Marijo Samneh

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