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Working with Evelyn (Name Sanctions Screening)

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

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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

  • How to start working with the new Digital Worker Evelyn
  • Evelyn’s interface, configuration parameters, and workflow
  • How to check Evelyn’s results and analyze performance

Who is this course for

  • Citizen Developers
  • Operations Managers
  • Operations Specialists

Course content modules

Meet Evelyn (NSS)

Name Sanctions Screening in Action in Action

Final quiz

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Working with Kendrick

Working with Kendrick

About this course This course showcases Kendrick, one of our new Digital Workers, including his full installation, configuration and customization. You’ll learn how to run this Digital Worker via Control Tower, review and analyze results using assignments in WorkSpace. What you’ll learn Who is this course for Course content modules

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Working with Darryl

Working with Darryl

About this course This course showcases Darryl, one of our new Digital Workers, including his full installation, configuration and customization. You’ll learn how to run this Digital Worker via Control Tower, review and analyze results using assignments in WorkSpace. What you’ll learn Who is this course for Course content modules

Learn more