Try These Prompts
Click on an example to start a conversation:
- Can you draft a comprehensive Politically Exposed Person Policy?
- Can you verify whether [Person/Entity] is classified as Politically Exposed Person (PEP)?
- This individual has not held a public position for over two years. Are they eligible for PEP declassification based on their current activities and status?
- Can you identify and assess any close business, professional, or personal associates of this PEP who might pose additional compliance risks?
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Refine your text to be more inclusive, respectful, and politically correct while preserving its original intent.
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