Operating Saolix Eagle: AML screening for the compliance desk
From the foundations of anti-money laundering to working through an example case in Eagle, click by click. For compliance officers, analysts, investigators and MLROs.
Part I · AML foundations
- Why AML exists: the laundering cycle and its three stages
- The regulatory framework and the risk-based approach
- Sanctions and watchlists: the three families of list
- PEPs, relatives and close associates, and de-PEPing
- The science of name matching: why it is hard, and how the methods work
- Ultimate beneficial owners and entity resolution
- Measuring a screening system: precision, recall and the confusion matrix
Part II · Operating Eagle
- Eagle foundations and the workspace
- Screening a subject, click by click
- Reading a verdict and its explanation
- The case investigation playbook
- Four-eyes review and the approvals queue
- The regulatory filing workflow
- Transaction monitoring and risk rating
- Audit and regulator readiness
- What-if simulation and thresholds
- Data lifecycle: lists, extraction and retention
- Worked example: one case, end to end
Assessment & certificate
- Knowledge check on the foundations
- Knowledge check on operating Eagle
- Practical sign-off, marked against a published rubric