Politically Exposed Persons

How to handle Politically Exposed Persons.

Key Learning Points:

  • Recognise risks associated with PEPs
  • Identify PEPs
  • Identify due diligence considerations for PEPs

Course Overview

In this short course, you will look at what, and who, a politically exposed person (PEP) is, the due diligence checks that you need to carry out before taking on a PEP as a client, and learn what red flags to look out for when it comes to new and existing PEP clients.

Course Details

  • Course can be tailored to meet your specific requirements

Course Contents

This course is published by Cylix

Tailored versions of the courses are available for the following sectors

Compatible for

Any Workplace

Public Sector

University/HE

College/FE

School

Fire & Rescue

The Assessment

There are a number of multiple-choice questions throughout the course, tracked using a risk-o-meter. The course is marked on a complete/incomplete basis.

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.

Recommended

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
£34.50 / per learner
11 - 20
£29 / per learner
21 - 50
£23 / per learner
51 - 100
£17.50 / per learner
101 - 150
£11.50 / per learner
150+
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
£34.50 / per learner
101 - 200
£29 / per learner
201 - 300
£24.50 / per learner
301 - 400
£21 / per learner
401 - 500
£17.50 / per learner
501 - 750
£14.50 / per learner
751 - 1000
£11.50 / per learner
1001 - 2500
£9.50 / per learner
2501 - 5000
£7 / per learner
5000 - 10,000
£6 / per learner
10,000 +

Included Features

  • 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.

Why you need our Politically Exposed Persons training:

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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