Overview
Mastering the complexities of financial crime and compliance requires a solid grasp of regulatory fundamentals and the effective use of advanced screening solutions like World-Check One, along with knowledge of watchlist data coverage.
The World-Check One Certification program equips risk and compliance officers with the essential skills and knowledge to excel in their roles, offering an in-depth educational series powered by the award-winning World-Check Risk Intelligence data, which covers key aspects of the World-Check One Screening solution and its extensive risk data coverage.
Hear from the Group Head of Risk Intelligence at LSEG on the value of the programme.
ABOUT CERTIFICATION
Course Outline
Administrator Pathway
Mastering the complexities of financial crime and compliance requires a solid grasp of regulatory fundamentals and the effective use of advanced screening solutions like World-Check One, along with knowledge of watchlist data coverage. The World-Check One Certification programme equips risk and compliance officers with the essential skills and knowledge to excel in their roles, offering an in-depth educational series powered by the award-winning World-Check Risk Intelligence data, which covers key aspects of the World-Check One Screening solution and its extensive risk data coverage.
Click the button below to get started with the LSEG World-Check One: Administrator Pathway.
COURSE OUTLINE
Know the Basics of World-Check Risk Intelligence
Discover the fundamentals of World-Check One inclusion criteria, research methodology, and source monitoring, with a focus on datasets related to Politically Exposed Persons (PEPs) and sanctions. Learn to customize PEP screening and navigate explicit and implicit sanctions lists. Familiarise with Special Interest Categories (SICs), detailing their representation in the database and how to enable and customize their use.
Modes of Screening
Delve into the basics of the Administration functionalities for different team screening needs, including screening single entity names with secondary identifiers, using the Case manager for match resolution as well as how to screen multiple names at once and reviewing results. Understand how to automate your workflows with Ongoing Screening (OGS) to manage alerts and reduce alert volume.
Case Management Workflow
Grasp the key concepts of the underlying workflow and use the Case Manager for managing alerts, screened entities, and reports, facilitating audits and collaboration within your organization. Learn to perform bulk actions in World-Check One, such as archiving, assigning, or transferring multiple cases efficiently.
Best Practices for Reducing False Positives
Master the essential best practices around a Compliance analyst’s typical use of secondary identifiers in reducing false positives in their screening process. Navigate the core elements of the Case management summary and detailed reports, and additional resources to evaluate outstanding and resolved matches.
Report and Analytics
Navigate the core elements of the Case management summary and detailed reports, and additional resources to evaluate outstanding and resolved matches.
What Administrators Need to Know
Uncover insights into the configuration settings to meet screening needs. It also includes the PEP Exclusion Rules that are necessary to reduce unnecessary matches.
Advanced World-Check Content
Gain deeper insights into Politically Exposed Persons (PEPs), including their definitions, classifications, and the inclusion of State-Owned Entities and their associates. It also explains the retention periods of PEP records and how local definitions are monitored. Know how sanctions and embargoes were imposed, and LSEG World-Check’s coverage of explicit and implicit sanctions. Learn anti-money laundering (AML) and counter-terrorism financing (CFT) concepts, including the basics and how to use World-Check data in managing your AML and CFT programmes.
CERTIFICATE OF COMPLETION
Receive a globally recognized certificate that demonstrates your knowledge signed by LSEG’s Group Head of Risk Intelligence.
Upon successful completion of a final examination, you will be issued a certificate that you can easily share with peers on LinkedIn.
Case Management Screener Pathway
Mastering the complexities of financial crime and compliance requires a solid grasp of regulatory fundamentals and the effective use of advanced screening solutions like World-Check One, along with knowledge of watchlist data coverage. The World-Check One Certification programme equips risk and compliance officers with the essential skills and knowledge to excel in their roles, offering an in-depth educational series powered by the award-winning World-Check Risk Intelligence data, which covers key aspects of the World-Check One Screening solution and its extensive risk data coverage.
Click the button below to get started with the LSEG World-Check One: Case Management Screener Pathway.
COURSE OUTLINE
Know the Basics of World-Check Risk Intelligence
Discover the fundamentals of World-Check One inclusion criteria, research methodology, and source monitoring, with a focus on datasets related to Politically Exposed Persons (PEPs) and sanctions. Learn to customize PEP screening and navigate explicit and implicit sanctions lists. Familiarise with Special Interest Categories (SICs), detailing their representation in the database and how to enable and customize their use.
Modes of Screening
Delve into the basics of the Administration functionalities for different team screening needs, including screening single entity names with secondary identifiers, using the Case manager for match resolution as well as how to screen multiple names at once and reviewing results. Understand how to automate your workflows with Ongoing Screening (OGS) to manage alerts and reduce alert volume.
Case Management Workflow
Grasp the key concepts of the underlying workflow and use the Case Manager for managing alerts, screened entities, and reports, facilitating audits and collaboration within your organization. Learn to perform bulk actions in World-Check One, such as archiving, assigning, or transferring multiple cases efficiently.
Best Practices for Reducing False Positives
Master the essential best practices around a Compliance analyst’s typical use of secondary identifiers in reducing false positives in their screening process.
Report and Analytics
Navigate the core elements of the Case management summary and detailed reports, as well as additional resources to evaluate outstanding and resolved matches.
Advanced World-Check Content
Gain deeper insights into Politically Exposed Persons (PEPs), including their definitions, classifications, and the inclusion of State-Owned Entities and their associates. It also explains the retention periods of PEP records and how local definitions are monitored. Know how sanctions and embargoes were imposed, and LSEG World-Check’s coverage of explicit and implicit sanctions. Learn anti-money laundering (AML) and counter-terrorism financing (CFT) concepts, including the basics and how to use World-Check data in managing your AML and CFT programmes.
CERTIFICATE OF COMPLETION
Receive a globally recognized certificate that demonstrates your knowledge signed by LSEG’s Group Head of Risk Intelligence.
Upon successful completion of a final examination, you will be issued a certificate that you can easily share with peers on LinkedIn.
Zero Footprint Screener Pathway
Mastering the complexities of financial crime and compliance requires a solid grasp of regulatory fundamentals and the effective use of advanced screening solutions like World-Check One, along with knowledge of watchlist data coverage. The World-Check One Certification programme equips risk and compliance officers with the essential skills and knowledge to excel in their roles, offering an in-depth educational series powered by the award-winning World-Check Risk Intelligence data, which covers key aspects of the World-Check One Screening solution and its extensive risk data coverage.
Click the button below to get started with the LSEG World-Check One: Zero Footprint Screener Pathway.
COURSE OUTLINE
Know the Basics of World-Check Risk Intelligence
Discover the fundamentals of World-Check One inclusion criteria, research methodology, and source monitoring, with a focus on datasets related to Politically Exposed Persons (PEPs) and sanctions. Learn to customize PEP screening and navigate explicit and implicit sanctions lists. Familiarise with Special Interest Categories (SICs), detailing their representation in the database and how to enable and customize their use.
Modes of Screening
Delve into the basics of the Administration functionalities for different team screening needs, including screening single entity names with secondary identifiers, using the Case manager for match resolution as well as how to screen multiple names at once and reviewing results. Understand how to automate your workflows with Ongoing Screening (OGS) to manage alerts and reduce alert volume.
Advanced World-Check Content
Gain deeper insights into Politically Exposed Persons (PEPs), including their definitions, classifications, and the inclusion of State-Owned Entities and their associates. It also explains the retention periods of PEP records and how local definitions are monitored. Know how sanctions and embargoes were imposed, and LSEG World-Check’s coverage of explicit and implicit sanctions. Learn anti-money laundering (AML) and counter-terrorism financing (CFT) concepts, including the basics and how to use World-Check data in managing your AML and CFT programmes.
CERTIFICATE OF COMPLETION
Receive a globally recognized certificate that demonstrates your knowledge signed by LSEG’s Group Head of Risk Intelligence.
Upon successful completion of a final examination, you will be issued a certificate that you can easily share with peers on LinkedIn.
Certification
LSEG World-Check Certification
Master financial crime complexities with the World-Check One Certification. Gain essential knowledge in regulatory fundamentals and advanced screening solutions. This comprehensive program covers seven key subjects, empowering risk and compliance officers to excel in onboarding and due diligence.
Complete the certification in just 2 to 4 hours and enhance your expertise with award-winning World-Check Risk Intelligence data. Get certified today!
Master financial crime complexities with the World-Check One Certification. Gain essential knowledge in regulatory fundamentals and advanced screening solutions. This comprehensive program covers seven key subjects, empowering risk and compliance officers to excel in onboarding and due diligence.
Complete the certification in just 2 to 4 hours and enhance your expertise with award-winning World-Check Risk Intelligence data. Get certified today!
