Requirements-led

Find the next step for each requirement.

The bank supplies its Relationship Manager framework. Robin checks what Alex has met, then reviews the annual AML/CFT cycle.

Start here

The question

Are the requirements for this role covered?

What this answers

See unfinished learning, missing links, and upcoming renewals separately, each with an owner.

Fictional example About these examples

Northgate Bank, its people, and its records are fictional, and nothing here runs in a live account. AI drafts and a person decides: nothing is saved, assigned, published, or executed by AI. Training records show completion and scores; Salalem does not rate anyone's proficiency.

The bank supplies the framework

Met, not met, and not connected.

The bank's framework sets three requirements for Alex. She has met KYC, her customer-data briefing is due, and complaint handling has no learning linked yet.

Role readiness

What Salalem connects

Met means Alex completed the linked learning. Not connected is work for the training team.

Northgate Bank

Alex's requirement map

Fictional example

Record date: 2026-09-04
Responsible person: Robin
Record status: Framework v2 linked

Retail Banking

Alex

Met

KYC & Customer Due Diligence

KYC essentials completed 2026-08-20

Not met

Customer-data policy

Customer-data briefing due 2026-09-30

Not connected

Complaint handling

No learning linked yet

Trace the framework

Supporting records

Fictional example

Framework

Relationship Manager v2

Supplied 2026-08-01

Linked learning

KYC essentials

Completed by Alex 2026-08-20

The bank owns the framework; Robin links learning to it.

What this answers

Three states, each with its reason

A recurring rule with dated records

This year's cycle and the next renewal.

The annual AML/CFT certification covers 24 Retail Banking employees. Alex has completed it, Sam is due by 2026-09-30, and Maya is exempt.

Required training and renewals

What Salalem connects

An exemption has a reason and an end date, and the completion rate leaves it out.

Northgate Bank

Annual AML/CFT certification

Fictional example

Record date: 2026-09-04
Responsible person: Robin
Record status: Current cycle

Retail Banking

Relationship Manager

Alex

Complete

2026-08-20

Sam

Due

2026-09-30

Maya

Exempt

Valid through 2026-12-31

Next renewal | Alex

2027-08-20

Every 12 months

Check the completion rate

Supporting records

Fictional example

Completion rate

18 of 23 complete

24 in scope, 1 exempt

Exemption

Maya

Approved 2026-01-05 | Equivalent certificate

Maya's exemption is listed but not counted.

What this answers

Completions, due dates, and an exemption

Different states need different actions

Three open items, three different actions.

Sam finishes the AML/CFT activity. Robin links learning to complaint handling. Alex renews in August 2027.

Role requirement fulfillment

What Salalem connects

Each open item goes to the person who can close it.

Northgate Bank

Requirement follow-up

Fictional example

Record date: 2026-09-04
Responsible person: Robin
Record status: 3 open items

Retail Banking

Relationship Manager

Learning to finish

Sam | AML/CFT

Due 2026-09-30

Learning to link

Complaint handling

Robin's next step, by 2026-09-15

Renewal ahead

Alex | AML/CFT

Due 2027-08-20

Where the dates come from

Supporting records

Fictional example

Sam's due date

2026-09-30

Annual AML/CFT cycle

Complaint handling

Not connected

Stays on Alex's map until linked

The due dates come from the bank's rules. The linking date is Robin's own target.

What this answers

An owner and a date for each item

A complete answer

Every requirement has a clear status.

Bring one role requirement or recurring training rule to trace with us.

Book a demo

Related scope

What changes

Each requirement links to the learning that meets it.

Are the requirements for this role covered?

See the next habit

Needs-led