World-Check Risk Intelligence: A Guide to Understanding and Using the Data (EN WebEx)
Take an in-depth look at coverage of Politically Exposed Persons (PEP) and Implicit and Explicit Sanctions coverage in World-Check One. Additionally, review some screening and case management best practices.
Agenda
- The Objective of World Check
- Inclusion Criteria and How it is Applied
- Our Research Processes and Methodologies
- Sources and Monitoring
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
