Siron™ KYC Technical Certification Training

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