
0:00
9:08
In financial regulation, a politically exposed person (PEP) is one who has been entrusted with a prominent public function. A PEP generally presents a higher risk for potential involvement in bribery and corruption by virtue of their position and the influence that they may hold. The HIO is the primary person who leads the organization. For example, the HIO could be a president or CEO. By Compliance Careerist
Więcej odcinków z kanału "Compliance Careerist"
Nie przegap odcinka z kanału “Compliance Careerist”! Subskrybuj bezpłatnie w aplikacji GetPodcast.