Learners work through realistic screening cases involving:
Students must document why a match was:
Coverage
- multiple hits
- incomplete identifiers
- historic allegations
- conflicting media
- political exposure
- sanctions proximity
- false-positive disposition
- escalation.
Documented decisions
cleared · escalated · held · subjected to EDD · declined
Stage assessment context
Limited / declared AI
Assessment remains situated within the Stage 2 capability architecture. No source decision has yet been published for learning hours, prerequisites, assessment weights, pass standard, pricing or start date.