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Title: Bank Secrecy Part 7: Politically Exposed Persons
Running time: 12:32
Description: According to the government, a Politically Exposed Person (PEP) generally includes a current or former senior foreign political figure, their immediate family, and their close associates. In this program we will look at Politically Exposed Persons (or PEP for short) and Private Banking Accounts along with the policies and procedures you need to put in place to ensure compliance.
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