Certificate in AML Screening System Administration

Recipients of this credential completed 5 units of learning, divided into 14 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.

• Course: KYC360 Screening (with AVM) Administrator course

Unit 1 – Managing Your Data

Lesson 1 – Constructing and Loading bulk data

Lesson 2 – Common data loading errors

Lesson 3 – Exporting your customer list

Unit 2 – Configuring your Risk Approach

Lesson 4 – Configuring Risk Criteria

Lesson 5 – Configuring Risk Classifications

Lesson 6 – Configuring Flag Categories

Lesson 7 – Configuring Discount Categories

Unit 3 – Configuring Live Adverse Media Criteria

Lesson 8 – Configuring AVM Criteria

Lesson 9 – Configuring AVM Flag Categories

Lesson 10 – Configuring AVM Discount Categories

Unit 4 – Reporting

Lesson 11– Creating and running Reports

Lesson 12 – Using Dashboards

Unit 5 – User Management

Lesson 13 – Configuring User Groups

Lesson 14 – Configuring Users