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PEP Training Institute TWO DAYS: MON, FEB. 26 TUES, FEB. 27, 2018Topic: Aggression in the Classroom Effective Interventions through a TraumaInformed Lens Staff that is unprepared for working with
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What is pep training?
PEP training stands for Politically Exposed Person training. It is designed to educate individuals on the risks associated with dealing with politically exposed persons.
Who is required to file pep training?
Individuals who work in industries that have a high risk of encountering politically exposed persons are typically required to complete PEP training.
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PEP training can be completed online or in-person through courses offered by compliance training providers.
What is the purpose of pep training?
The purpose of PEP training is to help individuals understand the risks associated with politically exposed persons and how to mitigate those risks.
What information must be reported on pep training?
PEP training typically covers topics such as the definition of politically exposed persons, red flags to look out for, and the legal obligations related to dealing with politically exposed persons.
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