Test Accredible Group

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 recipent 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 – Using Watch Lists

Lesson 6 – Special Interest Persons (SIPs) / Entities (SIEs)

Lesson 7 – Adverse Media Screening

Unit 2 – RiskScreen Solution Overview

Lesson 8 – How RiskScreen works

Lesson 9 – RiskScreen Data Sources

Lesson 10 – The Screening Process

Lesson 11 – Selecting Risk Criteria

Lesson 12 – Live Adverse Media Searches

Lesson 13 – Applying Enhanced Due Diligence

Unit 3 – Getting Started with RiskScreen

Lesson 14 – User set-up and navigation

Unit 4 – Constructing a search

Lesson 15 – The importance of data quality

Lesson 16 – Entering search criteria

Lesson 17 – Applying filters

Unit 5 – Viewing and working potential matches

Lesson 18 – Interpreting potential matches

Lesson 19 – Excluding URLs from Adverse Media results

Lesson 20 – Discounting results

Lesson 21 – Working potential matches

Lesson 22 – Evidencing the review