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

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, and also is useful for Operations Managers and Operations Specialists

Flexible & 100% online

Flexible & 100% online

Start instantly and learn on your own schedule

Time estimated

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?

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

Learning materials

2 videos
1 final quiz
Diploma of course completion

Diploma of course completion

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