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RiskAssessment Screen for politically exposed persons (PEPs) associated with the business. These may include updating merchant profiles, conducting periodic reviews, and performing riskassessments. Riskassessments adjust protocols based on updated information.
Synergy Identification and Assessment: Collaborate to identify potential synergies that can be realized through the integration. RiskAssessment and Mitigation Strategy: Work together to identify potential risks associated with the integration process. Allow stakeholders to ask questions and participate in discussions.
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