Most institutions are familiar with politically exposed persons (PEPs), but fewer organizations have formalized policies around a broader risk category of reputationally exposed persons (REPs). REPs may have connections to the political world, government contracts or commercial activity and may be at risk for...

Since the Presidential Proclamation of 2010, we have annually observed January as National Slavery and Human Trafficking Prevention Month. We also recognize January 11 as National Human Trafficking Awareness Day. Despite all the media attention and many worthy organizations fighting this problem, there are still...