Learning Path

Counterparty Oversight Onboarding - Part 2 (V2)

1 Hour and 45 Minutes of learning. Designed for admins, compliance teams, and overseers of counterparty oversight requirements, learn how the daily operations required to intake, manage, and mitigate risk ongoing.

Here's what you'll learn:

General Navigation
Sending and Tracking Invites
Application Workflow
Client Documentation Management
Client Questionnaire Management
Scorecard and Alerts
Initial and Ongoing Relationship Management

Enroll in this learning path and continue your onboarding journey.

12 Lessons

Counterparty Oversight - Mastering Navigation (V2)

Designed for all users, covers general site layout, efficient navigation to find the related client information you need, and best ways to get support.

6 Lessons

Counterparty Oversight - Sending and Tracking Invites (V2)

Recommended sales professionals, learn how to send invites and apply best practices, ensuring a smooth sales process.

7 Lessons

Counterparty Oversight - Application Workflow and Tracking (V2)

Recommended for all users that are part of the application management process, as well as those in client facing positions responsible with application follow ups.

12 Lessons

Counterparty Oversight - Client Documents and Financials (V2)

Recommended for all users that are part of the document management process, as well as those in client facing positions responsible with document request follow ups.

4 Lessons

Counterparty Oversight - Client Questionnaire Management (V2)

Recommended for all users that are part of the application management process, as well as those in client facing positions responsible with application and questionnaire follow ups.

6 Lessons

Counterparty Oversight - Due Diligence (V2)

Recommended for compliance and risk professionals responsible for reviewing and mitigating risk for Counterparty Oversight.

9 Lessons

Counterparty Oversight - Initial and Relationship Management (V2)

Recommended for users that are part of the application management and decisioning process, as well as those managing ongoing client relationships.

Daily Operations Onboarding In Progress

You're almost there! Complete the remaining lessons to gain a full understanding of the daily workflows and best practices involved in daily operational success.