Can I read RiskScreen Onboarding Training Guide on EtoBox?
RiskScreen Onboarding Training Guide by Jason Atisse is a document available to read on EtoBox.
What is RiskScreen Onboarding Training Guide about?
The document outlines a training session on the importance of screening in RiskScreen, detailing the necessary steps and justifications for conducting screenings to prevent business with sanctioned individuals and identify high-risk customers. It includes practical checklists for gathering data, key concepts related to sanctions and adverse media, and a step-by-step demo of the RiskScreen workflow. Additionally, it provides guidelines for interpreting results, handling false positives, and when to escalate
- Author
- Jason Atisse
- Language
- EN