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.
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).
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.
The course goes into depth on the following key topics:
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.
Per Statement of Work or by Yearly Subscription (please contact your LexisNexis Risk Solutions account manager).
For additional information, please contact us at email@example.com