Politically Exposed Persons

£25.00 +VAT

Duration: approx 10 minutes

A lively eLearning course with elements of gamification, which is designed to raise awareness levels and mitigate risk for your organisation.

Description

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.

Who would benefit

Managers of all levels.

Certification and assessment

Knowledge will also be tested by a randomised series of questions after each module. On completion of the course, the system produces a personalised certificate.