Recipients of this credential completed 5 units of learning, divided into 22 lessons (described below).
Each lesson contained learning outcomes and a short knowledge test and further reading opportunities were provided.
The recipient successfully achieved the required passmark in the formal end of programme knowledge assessment.
Unit 1 - Introduction to Screening Principles
Lesson 1 – Customer Due Diligence (CDD)
Lesson 2 – Risk-Based Approach (RBA)
Lesson 3 – Complying with Sanctions
Lesson 4 – Identifying Politically Exposed Persons (PEPs)
Lesson 5 – Special Interest Persons/Entities
Lesson 6 – Using Watch Lists
Lesson 7 – Adverse Media Screening
Unit 1 – RiskScreen Solution Overview
Lesson 1 – How RiskScreen works
Lesson 2 – RiskScreen Data Sources
Lesson 3 – The Screening Process
Lesson 4 – Selecting Risk Criteria
Lesson 5 – Live Adverse Media Searches
Lesson 6 – Applying Enhanced Due Diligence
Unit 2 – Getting Started with RiskScreen
Lesson 7 – User set-up and navigation
Unit 3 – Constructing a search
Lesson 8 – The importance of data quality
Lesson 9 – Entering search criteria
Lesson 10 – Applying filters
Unit 4 – Viewing and working potential matches
Lesson 11 – Interpreting potential matches
Lesson 12 – Excluding URLs from Adverse Media results
Lesson 13 – Discounting results
Lesson 14 – Working potential matches
Lesson 15 – Evidencing the review
