Learners understand:
Coverage
- sanctions
- PEPs
- relatives and close associates
- adverse media
- screening
- false positives
- true matches
- aliases
- transliteration
- information reliability
- World-Check and comparable risk-intelligence tools.
A screening result is evidence for investigation, not the final professional decision.
Core teaching principle
Stage assessment context
Mainly unaided baseline
Assessment remains situated within the Stage 1 capability architecture. No source decision has yet been published for learning hours, prerequisites, assessment weights, pass standard, pricing or start date.