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Requirements-led

Explain what the learning covers.

The bank supplies its Relationship Manager framework. Robin traces requirements to connected learning, then inspects an annual AML/CFT cycle with completion, renewal, and exemption records.

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The question

Are the requirements for this role covered?

What this answers

You can distinguish unfinished learning, a missing connection, and a future renewal, with a responsible follow-up for each.

Fictional example Prepared examples. No live product actions.

Salalem National Bank, its people, content, counts, forms, and records are fictional. Interactions reveal prepared examples, not client records. Nothing is saved, assigned, published, or executed by AI. Access and configuration are agreed separately. Training evidence does not establish job proficiency, legal compliance, or causal business impact.

The bank supplies the framework

Met, not met, and not connected.

The client-owned Relationship Manager framework links KYC & Customer Due Diligence to ACT-KYC-01. Alex's policy activity is still outstanding; customer conversations has no connected activity.

Role readiness

What Salalem connects

Fulfillment follows connected learning and its completion evidence. Not connected means mapping work for the training team, not an employee failing.

Salalem National Bank

Alex's role requirement map

Fictional example

Record ID
MAP-RM-01
Record date
2026-09-04
Responsible person
Robin | Training administrator
Record status
Client framework mapped

Retail Banking

Alex

Met

KYC & Customer Due Diligence

REQ-KYC-RM | ACT-KYC-01 completed 2026-08-20

Not met

Customer-data policy

REQ-CD-RM | ACT-CD-01 due 2026-09-30

Not connected

Customer conversations

REQ-CONV-RM | No learning connected

Trace the framework and connection

Supporting records

Fictional example

Client source

FRAME-RM-02

Relationship Manager framework v2 | Supplied by the bank on 2026-08-01

Learning connection

REQ-KYC-RM | ACT-KYC-01

MAP-RM-01 | Explicit requirement-to-activity relation

Person-level evidence

COMP-KYC-ALEX

Alex | ACT-KYC-01 | Completed 2026-08-20

The bank owns the definitions. Salalem works from its supplied framework; neither a completion cell nor an imported role definition is a new proficiency rating.

This map is read as of 2026-09-04, before Alex completes the customer-data briefing.

What this answers

Three distinct states, each with a traceable basis

A recurring rule has dated records

Read the current cycle and next renewal.

Annual AML/CFT Certification connects the covered audience to ACT-AML-01. The prepared cycle shows Alex complete, Sam due, and a documented exemption for Robin.

Required training and renewals

What Salalem connects

The bank defines the audience and renewal rule. An exemption has a reason and validity period and is excluded from the completion denominator; it is not a completion.

Salalem National Bank

Annual AML/CFT Certification

Fictional example

Record ID
CYCLE-AML-26
Record date
2026-09-04
Responsible person
Robin | Training administrator
Record status
Current cycle reviewed

Retail Banking

Relationship Manager

Complete | Alex

AML-ALEX-26

ACT-AML-01 | Completed 2026-08-20

Due | Sam

AML-SAM-26

ACT-AML-01 | Due 2026-09-30

Exempt | Robin

EXEMPT-AML-ROBIN

Approved equivalent evidence | Valid through 2026-12-31 | Excluded from denominator

Next renewal | Alex

2027-08-20

Every 12 months | Bank-defined example rule

Inspect the cycle evidence

Supporting records

Fictional example

Rule and scope

RULE-AML-01 | ACT-AML-01

Retail Banking audience | CYCLE-AML-26 | 2026-01-01 to 2026-12-31

Completion basis

18 of 23 applicable records

24 in scope minus 1 exempt | 5 still outstanding

Exemption decision

EXEMPT-AML-ROBIN

Compliance owner review 2026-01-05 | Equivalent evidence verified | Valid 2026-01-01 to 2026-12-31

Renewal record

RENEW-AML-ALEX-27

AML-ALEX-26 | Next due 2027-08-20 | Prior completion retained

This is an existing simulated cycle, not a promise to create or finish one during the tour. Applicable completed learning can be retained, but the renewal rule can still require repetition.

Fictional bank rules, not regulatory advice, legal-compliance proof, or a guarantee of audit acceptance.

What this answers

A cycle with completion, due, exemption, and renewal evidence

Different states need different actions

Follow up on learning and missing connections.

Sam needs to complete the current AML activity. Robin must connect suitable learning to customer conversations. Alex's next AML renewal remains a separate dated task.

Role requirement fulfillment

What Salalem connects

A mapped requirement with unfinished learning is different from one with no connection. Neither is a proficiency score; exemption and renewal records retain their own meaning.

Salalem National Bank

Requirement follow-up

Fictional example

Record ID
FOLLOW-RM-04
Record date
2026-09-04
Responsible person
Robin | Training administrator
Record status
Follow-up recorded

Retail Banking

Relationship Manager

Learning outstanding

Sam | AML-SAM-26

ACT-AML-01 | Due 2026-09-30

Mapping outstanding

REQ-CONV-RM

Robin | Select and review suitable learning by 2026-09-15

Renewal retained

RENEW-AML-ALEX-27

Alex | Due 2027-08-20

Read the follow-up records

Supporting records

Fictional example

Learning follow-up

FOLLOW-AML-SAM

2026-09-04 | Robin follows up on CYCLE-AML-26

Mapping follow-up

FOLLOW-CONV-RM

2026-09-04 | Robin owns REQ-CONV-RM | Candidate content review due 2026-09-15

Current proof

COMP-KYC-ALEX

REQ-KYC-RM | ACT-KYC-01 | Completion remains on file

Missing mapping remains visible until someone connects appropriate learning. Reviewing a candidate does not silently publish or assign it.

The requirement story ends with accountable follow-up; a needs analysis is optional.

What this answers

Owners and evidence for the work still needed

A complete answer

Each requirement has an explanation.

Bring one role requirement or recurring training rule. We can trace its audience, learning, and evidence without requiring AI planning or a needs cycle.

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Related scope

What changes

The reference becomes a defined requirement and the evidence that satisfies it.

Are the requirements for this role covered?

If useful, see another habit

Needs-led