Thank you for attending our webinar on FICA and Politically Exposed Persons (PEPs). We hope you found it insightful and gained a better understanding of why screening for political exposure is necessary, as well as how to identify both Politically and Prominently Exposed Persons.
FICA and Politically Exposed Persons (PEPs): What You Need to Know
Recap on identifying FPEPs, DPEPs and PIPs, and implementing effective screening measures to strengthen your FICA compliance.
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