World-Check One: Conducting an Initial Screen* (EN WebEx)
Learn how to effectively screen for a single name, review, and resolve matches.
Agenda
- Understand how to conduct a screen
- Navigation of results and utilization of filters
- Case remediation
- Zero Footprint Screening
This class may be eligible for Non-ACAMS Credits through ACAMS. One credit can be earned for 60 minutes of completed, instructor-led-learning and can be earned by attending several classes. For example, two 30-minute classes equals one credit. (ACAMS does not offer .5 credits) Members are responsible for providing their proof of participation to ACAMS and awarding credit is solely at the discretion of ACAMS. A certificate of completion can be requested by emailing the LSEG Academy at training@lseg.com
*For Clients in Hong Kong: this is an eligible CPD course approved by Treasury Markets Association (TMA). Participants will be granted 1 CPD for 60 mins duration; 0.5 CPD for 30 mins /45 mins duration.
