#PoliticallyExposedPerson - Twitter Hashtag

8 months ago

Rather strange question to be asked off @Klarna has anyone else been asked that by them or any other companies?? 🤔 #finance #banking #Politicallyexposedperson

Kbwatson4's tweet photo. Rather strange question to be asked off @Klarna has anyone else been asked that by them or any other companies?? 🤔
#finance #banking #Politicallyexposedperson https://t.co/NdFEyEe8h8

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Gillian Dempsey

@catedempsey

over 1 year ago

13/ want to withdraw money or go into a new bank, you're still going to have to be reviewed to see whether you could be a #PoliticallyExposedPerson. Pay attention to that they WILL look at your online presence and may ask you for your online accounts and understand why I think

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JoeGriesler

@JGriesler

almost 2 years ago

#OperationChokePoint exposed The #DeBanking of Legal Businesses and Individuals #Marijuana #Crypto #PoliticalOpponents aka #PoliticallyExposedPerson #PEP $MSOS @DOGE is coming….

Elon Musk

@elonmusk

almost 2 years ago

Forward this video to friends & family to understand just how evil the government has been

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@[email protected] @veloceuraptor

about 3 years ago

@Hepworthclare @PeterDilworth1 Because he is about to be kicked out of Coutts as well??? #PoliticallyExposedPerson

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Spiros Margaris

@SpirosMargaris

about 3 years ago

Chancellor of the Exchequer #JeremyHunt reveals he was #refused #Monzo #bankaccount https://t.co/out4hyn7GR #fintech #banking #finserv @jjpjolly @guardian #PoliticallyExposedPerson #PEP

SpirosMargaris's tweet photo. Chancellor of the Exchequer #JeremyHunt reveals

he was #refused #Monzo #bankaccount

https://t.co/out4hyn7GR #fintech #banking #finserv @jjpjolly @guardian #PoliticallyExposedPerson #PEP https://t.co/J6nkJafwfy

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Cornelius the 3rd @mjolnirthegreat

about 3 years ago

@mac_puck I'll just leave these images here for you to peruse. #politicallyexposedperson

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@banie01🇮🇪🇪🇺🌍 @banie01

about 3 years ago

@Otto_English A #PEP having their bank accounts under scrutiny and then having their service provider withdraw banking services? That says far more about the #PoliticallyExposedPerson than it does about the #Bank It says quite a bit about the #source of #funds than it does the bank🤔 #Faragski

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@banie01🇮🇪🇪🇺🌍 @banie01

about 3 years ago

@jonsopel A PEP having their bank accounts under scrutiny and then having their service provider withdraw banking services? Well... That says far more about the #PoliticallyExposedPerson than it does about the #Bank It says quite a bit about the #source of #funds than it does the bank

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BitAML @BitAML

over 3 years ago

The important takeaway here is to understand the additional countermeasures your #AML program dictates if you choose to do business with a #politicallyexposedperson. Need help setting up or strengthening your #PEP screening policies? Free consult: https://t.co/YxhxSFN6OU

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Amrita Sunita Anand @amyanand

over 3 years ago

Dear @KotakBankLtd , What do you mean by "Politically Exposed Person"? When choosing your banck why do I have to declare that NOT Politically Exposed Person? If i read newspaper, isn't that politically exposed? #DreamsInvited ...though not political #PoliticallyExposedPerson

amyanand's tweet photo. Dear @KotakBankLtd ,

What do you mean by "Politically Exposed Person"?

When choosing your banck why do I have to declare that NOT Politically Exposed Person?

If i read newspaper, isn't that politically exposed?

#DreamsInvited ...though not political
#PoliticallyExposedPerson https://t.co/8tmy3eI9cn

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Dow Jones Risk & Compliance @DJCompliance

about 4 years ago

How confident are you at identifying a #PoliticallyExposedPerson (PEP)?

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Carrie Ingram @ingscarrie

over 4 years ago

HBD @AJogee Our fav mayor, always offering a helping hand to the fallen. As depicted here. X #politicallyexposedperson

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@RustySowers

over 5 years ago

Tweet #cyber #Crypto #AI #ML #5G #WiFi #lowcode #Microsoft #Linux #DigitalTransformation #Cloud #industrial #Android #ios #PoliticallyExposedPerson #IoT #Cybersecurity #Infosec #internet #100DaysOfCode #DEVCommunity once weekly or as needed 4 added relevance in the cyber game

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@RustySowers

over 5 years ago

💫-Tweet #5G #WiFi #webdevelopment #CyberSecurity #Microsoft #Linux #Apple #DigitalTransformation #AppSec #AI #Quantum #NeuralNetwork #media #PoliticallyExposedPerson #infosec #Windows #DataScience #IoT #100daysofcode once daily or as needed 4 added relevance in the cyber game 📡

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@RustySowers

over 5 years ago

💫-Tweet #100DaysOfCode #5G #AI #webdevelopment #CyberSecurity #Microsoft #Linux #Apple #DigitalTransformation #fintech #AppSec #startups #media #IT #PoliticallyExposedPerson #infosec #Windows10 #iOS14 #MACOS #Android once daily or as needed 4 added relevance in the cyber game 📡

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@RustySowers

over 5 years ago

📡-Tweet #CyberSecurity #infosec #DevSecOps #ArtificialIntelligence #MachineLearning #DataScience #fintech #business #money #PoliticallyExposedPerson #SupplyChain #5G #WiFi #CloudComputing #SaaS #100DaysOfCode #IT once weekly or as needed 4 added relevance in the cyber game-💫

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Garima Chaudhary @garimac12

almost 6 years ago

Cursed by its enormous natural wealth beautiful DR #Congo been looted by #kleptocrats who embezzled millions through a network of #shellcompanies, expensive real estate, luxury goods in the US, France and elsewhere! #MoneyLaundering #financialCrimes #politicallyexposedperson

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Emmanuelle Jowa @EmmaJowa

almost 7 years ago

Son fils 11 ans sr liste noire bancaire #PEP #PoliticallyExposedPerson high risk,#DelphineBoel voit rouge.Individus visés dvent lancer enquêtes complexes confirme #MathiasVermeulen,chercheur #VUB #renseignement Eur #USA impact nlles technologies #vieprivée https://t.co/Mt78Ni5OtI

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