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This white paper was originally created by RDC and published on rdc.com.
During a recent webinar delivered by RDC and hosted by ACAMS, several key areas were discussed relating to politically exposed persons (PEPs):
A large number of pertinent questions were raised by audience members, which warranted further analysis and breakdown.
In this paper, you’ll find answers to many of the questions currently being posed by compliance professionals and some additional context looking at the procedural but also the practical implications.
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