Politically Exposed Persons
A lively course with elements of gamification, DeltaNet International's Politically Exposed Persons online training course is designed to raise awareness levels and mitigate risk for your organisation. Throughout the course, learners are invited to take on the challenge of protecting their organisation from harm by listening to, participating in, and answering questions about various scenarios which feature people in positions of power. Learners will have to decide which ones could be politically exposed and take the right precautionary methods in order to maintain a healthy score.
Course Duration: 20 minutes
Available in: 1 Language
Tagged in: Anti-Bribery and Corruption, Anti-Money Laundering (AML)
CPD Points: Yes
Editable? Yes, using the Adapt Authoring Tool
By taking this course, learners can expect to find out:
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A Politically Exposed Person (PEP) is someone who holds (or has held in the last 12 months) a high-up, public office position. This includes those working within non-governmental and inter-governmental bodies such as NATO and the United Nations, as well as those in more obvious government positions, e.g. Members of Parliament. PEPs can pose a risk to your organisation because their position of power, authority, and influence increases their potential involvement in bribery and corruption practices.
Our Compliance Essentials Suite includes all of our compliance training in one neat bundle, as well as access to our 'Take 5' microlearning courses (compact five-minute courses in the form of challenges, presentations, and short games). The suite also includes regular course updates to ensure compliance with new legislation and working practises.
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