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LexisNexis® Firco MultiList Manager - List Operations Certification - Description

LexisNexis® Firco MultiList Manager is the tool which generates the all-important reference file used by the filter to screen listed entities. This application allows the import, correction, enrichment, consolidation, and export of any type of list (Sanctions, PEP, internal) based on your specificities. Having a deep understanding of its capabilities is key to ensuring optimal screening results. This course will give you a full understanding of the tool’s functionalities. It will also present you with good practices related to the list management activity.

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Who should attend?

Operations team and any person involved in the list management process.

How long does it take?

The program lasts for 2 hours (e-learning).

Why attend?

This program ensures that the Operations team understands the main functionalities of Firco MultiList Manager. It empowers them with the necessary knowledge and best practices to manage listed entities.

Topics covered

The course goes into depth on the following key topics:

  • Understand the main challenges of list management
  • Manage users in Firco Utilities Manager
  • Create, modify, or delete entries (listed entities, exceptions, country embargoes…) • Import / update lists (Sanctions lists, PEPs, internal, Firco List Service...)
  • Fix format problems in lists
  • Use patches to automate the correction process
  • Manage synonyms
  • Export files for filtering (.t or .kz) and for reporting (.xls or .xml)
  • Search in the application

Exam

This program includes a rigorous exam designed to validate the operational knowledge and expertise in utilizing LexisNexis Firco MultiList Manager.

The exam is made of multiple-choice questions. Students 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 MultiList Manager and the entirety of the list management process.

Enrollment Options

Per Statement of Work or by Yearly Subscription (please contact your LexisNexis Risk Solutions account manager).

For additional information, please contact us at fircoacademy@lexisnexisrisk.com