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CC17 Caribbean Conference

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STEP

May 1-3, 2017
Grand Cayman, Cayman Islands

On May 1, Frank Holder took part in the panel "Drop Them or Keep Them – Trust Structuring for PEPs." Panelists discussed the evolving PEP definition under increased regulation and examination scrutiny, PEP business challenges, risk mitigation strategy, and screening in terms of accepting and monitoring.

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