riskshieldintermediate
RiskShield Sanctions & Adverse Media Screening
Build and tune RiskShield workflows for sanctions, PEP and adverse media screening.
4.6 rating 88 enrolled 26 lessons 5h 9m
Syllabus
8 modules · 26 lessons
- RiskShield platform overview8m
- Decision tree fundamentals18m
- Building your first decision tree18m
- Module check: decision tree design5m
- Designing screening workflows8m
- Branching logic for different scenarios18m
- Workflow versioning and rollback5m
- OFAC, UN, EU and HMT ingestion8m
- Private and internal lists18m
- Refresh cycles and risk5m
- Adverse media data providers8m
- Configuring adverse media checks18m
- Disposition workflow for adverse media hits5m
- Defining PEP categories8m
- Risk scoring for politically exposed persons18m
- Enhanced due diligence triggers5m
- Common false positive sources8m
- Tuning matching parameters18m
- Good guy and white list governance18m
- Written exercise: false positive analysis5m
- Case lifecycle in RiskShield8m
- Investigator workflow18m
- Outbound to SAR systems5m
- Audit trail and evidence packs8m
- Regulator readiness18m
- Capstone assessment30m