What the Federal Regulators Said About PEPs
Things are hopping when it comes to the Bank Secrecy Act, Customer Due Diligence, and Politically Exposed Persons. Here's a rundown to help you keep it straight. [9/2/20]
Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
Things are hopping when it comes to the Bank Secrecy Act, Customer Due Diligence, and Politically Exposed Persons. Here's a rundown to help you keep it straight. [9/2/20]