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.
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 Duration: 20 minutes
Available in: 1 Language
Tagged in: Anti-Bribery and Corruption, Anti-Money Laundering
CPD: This course is eligible for CPD points.
Tailoring: You can tailor this course using the free Adapt Authoring Tool.
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
About
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.
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