Key Learning Points:
- Definition of a Politically Exposed Person (PEP)
- Which positions 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
- Which industries are at the biggest risk
- Consequences of failing to pursue necessary due diligence and reg flags to watch for
Course Overview
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 Details
- Course duration: 10 minutes
- Engaging microlearning format
- Certificate on completion
- Regular course updates
- Course can be tailored using Adapt Authoring Tool
- Course can be tailored to meet your specific requirements
The Assessment
Throughout the module, learners are challenged to a series of questions based on real-life scenarios with the goal to avoid increasing the risks to their organisation when dealing with PEPs. The challenge is to keep the risk-o-meter within the lowest level of risk.
To successfully complete the course, learners must answer 80% of the questions correctly. Learners can also take the assessment again to improve their score.
2 Ways of Purchasing
You can purchase our courses individually or for even better value you can purchase the complete range of Compliance, Health and Safety or Performance Management courses in one neat bundle.
1. Individual Licenses
If you buy courses on an individual bases you pay a price per learner, per course per year. You can run these courses on your own LMS if Xapi/SCORM compliant or you can take them online.
2. Complete Bundle
Buy all of the Compliance, Health and Safety or Performance Training courses in one great value package and receive unlimited benefits including our AI driven Learning Experience Platform, Astute.
1. Individual Pricing
| Number of Learners | Cost (per year)
|
|---|---|
| 1 - 10 | 29 / per learner |
| 11 - 20 | 25 / per learner |
| 21 - 50 | 20 / per learner |
| 51 - 100 | 15 / per learner |
| 101 - 150 | 10 / per learner |
| 150+ | POA |
Exchange rates are updated regularly but are only intended as a guide.
2. Complete Bundle Pricing
If you buy all the Compliance, Health & Safety or Performance Training in a complete bundle, all features come as standard, no matter the size of your organisation!
| Number of Learners | Cost (per year)
|
|---|---|
| 50 - 100 | 30 / per learner |
| 101 - 200 | 25 / per learner |
| 201 - 300 | 21 / per learner |
| 301 - 400 | 18 / per learner |
| 401 - 500 | 15 / per learner |
| 501 - 750 | 12.50 / per learner |
| 751 - 1000 | 10 / per learner |
| 1001 - 2500 | 8 / per learner |
| 2501 - 5000 | 6 / per learner |
| 5000 - 10,000 | 5 / per learner |
| 10,000 + | POA |
- All courses in our catalogue
- Our Learning Experience Platform ‘Astute’
- New courses added regularly
- Branded, downloadable posters
- Customise Course Content for Your Team
- Regular course updates
- Dedicated Account Manager
- Unlimited help desk support
Exchange rates are updated regularly but are only intended as a guide. Prices are based on a 2 year contract.
Get a QuoteWhat is a PEP?
Politically exposed persons (PEPs) are at an increased risk of bribery and corruption offences due to their authority and proximity to governmental and organisational funds. While most PEPs do not abuse their position of power, organisations within high-risk industries must be aware of the things to consider while working with a PEP as a client and ensure compliance with anti-bribery regulation.
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 such as Members of Parliament. A PEP can pose a higher risk for potential involvement with bribery and corruption practices because of their position of power, authority, and influence.
Failure to perform due diligence and checks could result in prosecution, facilitation of other crimes such as money laundering and terrorist financing, and a poor reputation for organisations.
FAQ's
If you have any questions that are not covered here, please get in touch.
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