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Enterprise Conduct Scenarios

Format

Web-based Training (130 minutes)

Intended Audience

Compliance professionals responsible for reviewing an organizations’ communications.

Prerequisites

To get the most out of the course, attendees should have general familiarity with computers, web-based applications as well as a good understanding of regulatory compliance requirements.

Overview

This web-based training course provides a comprehensive introduction to working with scenarios in Enterprise Conduct. Upon completion, learners will be able to:

  • Understand the use of machine learning within Enterprise Conduct
  • Recognize when to use lexicons and models
  • Build scenarios
  • Suppress hits in disclaimers
  • Manage artifacts
  • Work with scenarios within Enterprise Conduct

Course Topics

  • Machine Learning and Communications Surveillance
  • Introduction to Lexicons
  • Scenario Design
  • Scenario Implementation
  • Scenario Skill Block "Recipes"
  • Suppressing Disclaimer Alerts
  • Using Lexicons in Scenario Builder
  • Managing Artifacts
  • Integration with Conduct