What the course covers
- Module 1: The compliance stack, and the technical team's place in it · about 75 minutes
You keep: System map (the screening, monitoring, case-management and reporting components, their data flows and owners) and the two fictional institutions' context sheets - Module 2: Environments, deployment and release · about 80 minutes
You keep: Environment and release checklist, and a config-as-code change record - Module 3: Operations and reliability · about 80 minutes
You keep: Service-level objectives sheet, a runbook template, and a backup and disaster-recovery record - Module 4: Integration I: APIs and services · about 85 minutes
You keep: API integration checklist (idempotency, versioning, retries, rate limits, errors) and an interface contract record - Module 5: Integration II: data feeds and core systems · about 85 minutes
You keep: Data-feed register (sanctions and watchlist feeds, core and payment systems), and a data-quality and reconciliation checklist - Module 6: Security and identity for engineers · about 90 minutes
You keep: Security hardening checklist (identity, access, secrets, encryption) mapped to the international standards, and an access-review record - Module 7: Decision engines, audit trails and reproducible decisions · about 90 minutes
You keep: Reproducible-decision record (rule version, inputs, output, audit reference) and an audit-trail integrity checklist - Module 8: Incident response and a system worked end to end · about 90 minutes
You keep: Incident-response runbook and postmortem template, and the worked system walk-through with an answer guide - Capstone: build, run and defend a screening path · about 10 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.
Rate this course
How would you rate this course? Your rating is anonymous — just a number, with no name and no account.
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.