LexisNexis® Firco Continuity is a powerful tool to screen transactions in real time. Once alerts are detected, payment specialists need to quickly decide whether the alert is true or false. Any error could have heavy consequences. This program is designed to make sure that Firco Continuity is operated based on the best practices. It gives operators the necessary background knowledge to make mindful decisions. At the end of this training, attendees will know the main regulations related to transaction screening. They will have an overview of the components and settings used during the filtering process. They will learn how to use Firco Continuity and how to read the information displayed on their screen. Finally, they will identify the main types of alerts and get tips to facilitate the decision making process.
Who should attend?
Compliance team in charge of making decisions in Firco Continuity (all levels)
How long does it take?
The program lasts for 4 hours (e-learning). You can retake modules several times.
This program ensures that operators understand all relevant information displayed in Firco Continuity. It empowers them with necessary knowledge and best practices to make sound and quality decisions.
The course goes into depth on the following key topics:
This program includes a rigorous exam designed to verify the operational knowledge and expertise in utilizing LexisNexis real-time transaction screening solution, Firco Continuity.
Exam is made of multiple choice questions. Attendees need to pass with 80% to get certified. They have unlimited attempts to succeed. A certificate is delivered by email upon success.
By becoming certified, compliance professionals can demonstrate that they control the information displayed in Firco Continuity and the entirety of the alert review process.
For additional information, please contact us at FCCPS-Training@lexisnexisrisk.com