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Siron™ KYC Technical Certification Training

November 17, 18, 24, 25, December 1

Siron™ KYC Technical Certification Training

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Product Training

Date: November 17, 2020 - December 1, 2020

Training Dates: November 17, 18, 24, 25, December 1
Name: TP-KYC-T1 (Siron™ KYC Technical Certification Training)
Workload: 5 days
Type: Virtual Classroom training / Certification training
Language: English
Course Fees: Please inquire

Summary:
This course provides essential knowledge about the technical environment and processes of Siron™ KYC. It focuses on the aspects that are relevant for technical consultants and IT staff, in particular installation, integration of watch lists, technical settings, processes, and error handling.

Participants:
Technical Consultants
IT staff and administrators
Follow-up trainings: n/a
Follow-up certifi-cation exam: TP-KYC-TX (Certification exam for Siron™ KYC (Technical))

 

AGENDA

Day 1 – Core functionality

  • Use cases
  • Data supply
  • Handling alerts
  • Understanding the check algorithm
    • Fuzzy check
    • Hit value calculation
    • List thresholds
    • Exceptions

Day 2a – Questionnaire design and business rules

  • Questionnaire designer
    • Elements
    • Mapping
    • Dependencies
  • Business Rules
    • Rules and actions
    • Assignment of risk and instructions
  • Beneficial owners and risk inheritance

Day 2b – Technical environment

  • Technical architecture
    • Implementation scenarios
    • Technical components
    • Multi tenancy
  • System requirements
  • Sizing

Day 3 – Technical environment and installation

  • Installation
    • Setting up the database
    • Performing a hands-on installation in a Windows environment
    • Analysis of the installation
  • Watch list loaders

Day 4 – Scoring and technical configuration

  • The Batch scoring process
  • Inverse search and delta check
  • Full name check / full address check
  • Online search
  • Web service
  • Parameterization
  • Setting environment variables

Day 5 – Web applications, best practices, and more

  • Web application components
  • Configuration best practices
  • Problem analysis
  • Going live
  • Reporting
  • Multi-tenant environments
  • Integration with SironAML

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