LexisNexis® Firco™ Filter Classic / Firco™ List Validation: Testing Operations Certification - Description

LexisNexis® Firco™ Filter Classic or Firco™ List Validation are used to test lists and rules before putting them in production. This course shows the various tests that need to be performed to check the validity of your input data. It also presents how to analyze results and perform fine tuning to reduce the number of false alerts.

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Who should attend?

Operations team and any person involved in testing activities.

How long does it take?

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

Why attend?

This program ensures that the Operations team knows how to test lists and rules within Firco Filter Classic / Firco List Validation. It empowers them with the necessary knowledge and best practices to optimize the screening results before putting a new list in production.

Topics covered

The course presents the following key topics:

  • Test on Real Data: upload components and check results
  • Hit Reduction Strategy (Overview)
  • When and how to create exceptions
  • When and how to create FML rules
  • Risk analysis associated to each hit reduction strategy
  • Best practices to perform testing and to reduce the number of false alerts
  • Non Regression Test: compare 2 runs and check results


This program includes a rigorous exam designed to validate the operational knowledge and expertise in utilizing LexisNexis Firco Filter Classic / Firco List Validation.

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 Filter Classic / Firco List Validation and that they know how to analyze screening results to reduce the number of alerts.

Enrollment Options

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

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