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Interactive Risk Scenario for Australian Credit Representatives CPD. Evolved. Listening to Australia’s Credit Representati ves

Interactive Risk Scenario for Australian Credit Representatives CPD. Evolved. Listening to Australia’s Credit Representatives

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Page 1: Interactive Risk Scenario for Australian Credit Representatives CPD. Evolved. Listening to Australia’s Credit Representatives

Interactive Risk Scenariofor Australian Credit

Representatives

CPD. Evolved.

Listening to Australia’s

Credit Representativ

es

Page 2: Interactive Risk Scenario for Australian Credit Representatives CPD. Evolved. Listening to Australia’s Credit Representatives

Multiple level branching

This is your client, Michael.

He has provided you with the following:• Drivers License• Passport• Bank statements• Payslips• Tax return Submit!Verify.

What do you do now?

Page 3: Interactive Risk Scenario for Australian Credit Representatives CPD. Evolved. Listening to Australia’s Credit Representatives

Restart

Verify.

Hmm, that’s a little optimistic!

Your best bet is to verify the documents provided.

Page 4: Interactive Risk Scenario for Australian Credit Representatives CPD. Evolved. Listening to Australia’s Credit Representatives

Restart

Verifying the documents is a good choice.

You can then determine the level of risk much more easily.

You verify the documents. Everything checks out. Your client then informs you they intend to repay the loan within 18 months.

What do you do now?

Submit!More info?

Page 5: Interactive Risk Scenario for Australian Credit Representatives CPD. Evolved. Listening to Australia’s Credit Representatives

More info.

Restart

OK, so you’ve found out that the client intends to repay this loan within 18 months.

That’s a little strange. It might be best to get some additional information.

Page 6: Interactive Risk Scenario for Australian Credit Representatives CPD. Evolved. Listening to Australia’s Credit Representatives

Is there anything else you should do before going ahead?

Getting more information is a good idea.

Your client tells you that they will soon come into a substantial windfall as they are helping to free some Nigerian associates.

Submit!More info?

Restart

Page 7: Interactive Risk Scenario for Australian Credit Representatives CPD. Evolved. Listening to Australia’s Credit Representatives

Your client has mentioned a windfall from some Nigerian friends.

This may be worth exploring. Is your client seriously involved in an international agreement or are they the victim of a financial opportunist?

Restart

More info.

Page 8: Interactive Risk Scenario for Australian Credit Representatives CPD. Evolved. Listening to Australia’s Credit Representatives

You ask your client to tell you more.

It appears your client has been responding to a widespread email deceit involving fradulent emails. You point this out to them and they are shocked, but grateful.

Restart

Summary

Page 9: Interactive Risk Scenario for Australian Credit Representatives CPD. Evolved. Listening to Australia’s Credit Representatives

Multiple level branchingRestart

Learn about this

interaction.

Congratulations! You have successfully navigated this challenge.

You can now submit your application.

Page 10: Interactive Risk Scenario for Australian Credit Representatives CPD. Evolved. Listening to Australia’s Credit Representatives

The GREEN path is correct.DARK GREEN represents sections where the scenario is expanded

and the learner has to make a choice.

The RED path is incorrect. In this scenario, the learner gets feedback based on the choice

made and then is redirected to the correct path.

ChoiceVerify? Feedback Choice

Add Info? Feedback ChoiceMore info? Feedback End

Submit? FeedbackSubmit? Feedback

Submit? Feedback