with a better browsing experience; allow us to assess, monitor, and improve the website’s
performance; and enable our partners to advertise to you. You may disable the cookies by changing
the settings in your browser, and you may tell us not to share your cookie data with third parties.
November 3, 4, 10, 11
November 3, 2020 - November 11, 2020
Training Dates: November 3, 4, 10, 11Name: TP-KYC-B1 (Siron™ KYC Business Certification Training)Workload: 4 daysType: Virtual Classroom training / certification trainingLanguage: EnglishCourse Fees: Please inquire
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.
Users working for specialist departments responsible for the KYC processFollow-up trainings: TP-BPDD-B1 (Siron™ BPDD Business Training)Follow-up certifi-cation exam: TP-KYC-BX (Certification exam for Siron™ KYC (Business))
Day 1 – Business Processes
Day 2 – Watch list matching
Day 3 – Customer onboarding
Day 4a – Creating a strategy for onboarding
Day 4b – Dealing with special requirements