PEPs and PIPs – words you may not have heard before but should know if you have a fintech business
[BusinessTech - South Africa] - 2/07/2025
If you’re a fintech operating in South Africa, your business relationships with a Politically Exposed Person (PEP) could lead to a very serious misstep within your business without the proper due diligence.
... Article published by "BusinessTech" (South Africa), read more
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