EMPOWERMENT LEADS TO SUCESS!
Explore the imperative to manage Politically Exposed Person (PEP) risks in our concise guide. Define PEPs, understand the types, and uncover the PEP Risk Management Framework. Delve into PEP declassification, screening protocols, and red flags through insightful case studies. Equip yourself with essential knowledge to mitigate PEP-related risks effectively.