World-Check One: Special Interest Categories (EN WebEx)
Learn more about Adverse Media included within World-Check One and how it is structured. Understand how Special Interest Categories (SIC) will allow you to screen by category of crime as opposed to source type. SIC is designed to reduce your volume of false positives and streamline your alerts to only receive relevant hits.
Agenda
- World-Check Adverse Information Content
- Understand Special Interest Categories
- Learn how to apply SIC to enhance screening results.
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 equal’s 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