Siron™ KYC Business Certification Training

Training Dates: November 3, 4, 10, 11
Name: TP-KYC-B1 (Siron™ KYC Business Certification Training)
Workload: 4 days
Type: Virtual Classroom training / certification training
Language: English
Course Fees: Please inquire

Summary:
This course provides knowledge how Siron™ KYC is used in KYC business processes, e.g. customer onboarding or ongoing customer screening. It explains the details of the check processes and the configuration options from the business point of view. It also shows how business rules can be built in general, and in particular be used for risk assignment.

Participants:
Business Consultants
Users working for specialist departments responsible for the KYC process
Follow-up trainings: TP-BPDD-B1 (Siron™ BPDD Business Training)
Follow-up certifi-cation exam: TP-KYC-BX (Certification exam for Siron™ KYC (Business))

AGENDA

Day 1 – Business Processes

• Basic features
• Screening of the existing customer base
• Handling alerts
• Online search
• Customer onboarding
• Integration options • Watch lists

Day 2 – Watch list matching

• Basics
• Setting up search fields
• Calculation
• Special fields
• Filtering
• Recommendations

Day 3 – Customer onboarding

• Creating a questionnaire
• Creating a customer
• Creating business rules
• Reference lists
• Questionnaire deep dive
• Information about list matching

Day 4a – Creating a strategy for onboarding

• Checking relationships
• Creating a risk model
• Visualizing check results
• Integration options  

Day 4b – Dealing with special requirements

• Business configuration
  • Long names
  • Multiple fields
  • General overview
• Dual control workflows