Are Your Business Counter-Parties PEPs? Rethinking Politically Exposed Persons Designations Political Warfare is not just a national security concern; it’s also an enterprise risk issue for the private sector. Modern malign influence is exercised on a backbone of clandestine commercial infrastructure. While a great deal of national focus has been placed on effective tools for identifying...Read More

Save the date!  On 14 May the Washington, DC; Maryland; and Virginia (DMV) IPA Community of Interest (COI) will hold an introduction and planning meeting for all DMV IPA members. The meeting will be held from 6pm to 9pm at the Army and Navy Club, 901 17th St NW, Washington, DC 20006.  Complimentary food and...Read More