Risk Management Process

Politically Exposed Person (PEP)
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What are Politically Exposed Persons (PEP)? A Politically Exposed Person or ‘PEP’ is an individual of high public office that may wield significant influence, have access to inside knowledge of government, be in a position to siphon public funds or the awarding of public contracts. PEPs abusing their position of power (i.e. corruption) comprise a…

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