Working with Evelyn (Name Sanctions Screening)
Meet Evelyn, your Name Sanctions Screening Analyst who will help you uncover a client’s involvement with money laundering, fraud, organized crime and terrorism
About this course
This course showcases Evelyn Name Sanctions Screening, one of our new Digital Workers, including her full installation and configuration. You’ll learn how to run Evelyn via Control Tower, review and analyze her results using Analytics, and retrieve reports
What you'll learn
Who is this course for
Citizen developers, and also is useful for Operations Managers and Operations Specialists
Flexible & 100% online
Start instantly and learn on your own schedule
Completion Time: approx. 1 hour
Self-guided materials are included
Course content
This course consists of two modules:
Meet Evelyn (NSS)
In this module, you will learn how Evelyn can help with your business automation, her major capabilities and how she collaborates with her teammates
Name Sanctions Screening in Action
In this module, you will see all operations processes with Evelyn: how to download this Digital Worker from the Solution Catalog; configure prior to first execution; upload input data, run, and check the final investigation results
Final Quiz
Why enroll?
Are you interested in working with a highly skilled, experienced, AI-enabled Digital Worker? Evelyn automatically identifies sanctioned individuals, entities, securities, and all relevant names during on-boarding and throughout the customer lifecycle that may pose a risk to the institution. Evelyn then creates a report and inputs it into an end system.
Enroll in this course to meet Evelyn and learn how she works autonomously and/or in collaboration with your team
What’s included
Learning materials
