SaolixGroup
What the course covers
- Module 1: The desk's place in the AML system · about 75 minutes
You keep: Screening programme map, and the worked cases for Bank A and Remit R with an answer guide - Module 2: Sanctions, watchlists and politically exposed persons · about 90 minutes
You keep: List register with update log and freeze register, and a PEP decision record - Module 3: Name matching and beneficial owners · about 90 minutes
You keep: Matching rules record, beneficial ownership record, and the worked cases with an answer guide - Module 4: Screening, reading a match and measuring the system · about 85 minutes
You keep: Alert decision record, screening measures sheet, and the worked cases with an answer guide - Module 5: Investigation and the four-eyes review · about 85 minutes
You keep: Case file template, four-eyes review checklist with internal suspicion report and MLRO decision record, and the worked cases with an answer guide - Module 6: Reporting to the FIU, monitoring and risk rating · about 90 minutes
You keep: Report narrative checklist, customer risk rating model, and the worked cases with an answer guide - Module 7: Thresholds, audit and the data lifecycle · about 85 minutes
You keep: Rule change record, data reconciliation and vendor checklists, and the worked cases with an answer guide - Module 8: A case from onboarding to audit · about 90 minutes
You keep: The Company Q case pack with answer guide, and the one-page desk playbook - Capstone: run the desk, from alert to audit · about 8 hours
Then the final test: 30 questions, 27 to pass.
Two ways to take it
- Online, at your own pace. Saolix gives each client organisation one access code for its learners. Enter it below to open the course in this browser. Your certificate states that the capstone was self-assessed.
- In a classroom. For 10 or more learners from one organisation, a Saolix trainer teaches the course, assesses each capstone and gives feedback. Ask for dates and pricing.
Open the course
The code is checked in this browser, which then remembers it so you need not type it again. Nothing is sent to Saolix. No code? Ask your organisation's training lead, or contact us.
30 questions
Answer all 30 questions, then check your answers. You need 27 out of 30 to pass and receive a certificate. Each attempt draws a fresh set of 30 from a bank of 45. If you score less, you will see which questions you got wrong and the module to revisit for each, then retake the final test. Your answers, progress and times are kept only in this browser.
Your answers
Your certificate of completion
Enter your name as you want it to appear, then save the certificate as a PDF. In the print window, choose Save as PDF. A certificate is issued once per completion of the course.
Saolix does not record who takes this course, so it cannot verify these certificates. The certificate confirms completion of a self-paced course and is not an accredited qualification.