Politically Exposed Persons
Educate your employees about the risks of working with PEPs
This course is available as part of the Compliance eLearning Suite in one great package.
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.
What to Expect
By taking this course, learners can expect to find out:
- The definition of a Politically Exposed Person (PEP)
- Some examples of positions that would qualify a person as a PEP
- Why PEPs are at an increased risk of bribery and corruption practices
- Risks associated with taking on Politically Exposed Persons as clients
- More information about high-risk industries, e.g. the arms trade and banking/financial institutions
- What could happen if they fail to carry out the necessary due diligence with a PEP client
- Red flags to look out for during initial checks and throughout the client relationship with a PEP
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.
Astute LMS: Designed to empower your workforce
You can get this course on a fully hosted platform - Astute
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Get up and running quickly with our secure cloud-based platform which allows learners access to eLearning content anytime, anywhere over the internet. Since we host Astute, there's no need to devote time or resources to installation and set-up - it's ready when you are.
Astute streamlines many manual processes such as course enrolments, chase / trigger emails, and automated reporting through its advanced automation features. Take the administrative burden out of your training activities.
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Subscribe to Compliance Essentials for a library of eLearning courses to meet your governance, risk management and compliance (GRC) training requirements. Subscription includes delivery through our Astute eLearning Platform, putting you in control of your compliance training programme all year round.
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For 150+ learners, please contact us for a quote.
Exchange rates are updated regularly but are only intended as a guide.
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