Course curriculum

  • 1

    1. Course Overview & Logistics

    • 1.1 How to Use This Course

    • 1.2 Learning Objectives

  • 2

    2. Purpose of Risk Reviews

    • 2.1 Reviewing Material Negative Impact

    • 2.2 The Disclosure Questionnaire

    • 2.3 Background Checks

    • 2.4 Public Complaints

    • 2.5 Potential Outcomes

    • 2.6 Test Your Knowledge: Type of Risk Reviews
  • 3

    3. Background Checks

    • 3.1 Roles & Responsibilities

    • 3.2 Requesting a Background Check

    • 3.3 Background Check Process

    • 3.4 Interpreting Background Check Results

    • 3.5 Test Your Knowledge: Background Checks

  • 4

    4. Disclosure Questionnaire Review

    • 4.1 Roles & Responsibilities

    • 4.2 Disclosure Review Process

    • 4.3 Controversial Issues

    • 4.4 Test Your Knowledge: Disclosure Review
  • 5

    5. Materiality Framework

    • 5.1 What Does Material Mean?

    • 5.2 Materiality Framework

    • 5.3 Assessing Materiality

    • 5.4 Test Your Knowledge: Materiality

  • 6

    6. Logging Cases

    • 6.1 Logging a Case in Salesforce

    • 6.2 Case Examples

    • 6.3 Tracking Your Logged Case
  • 7

    7. Disclosure Documentation

    • 7.1 Finalizing Disclosure Documentation
  • 8

    8. Resources for Further Learning

    • 8.1 Additional Resources