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Webinar sob demanda

Improve Your Financial Crime Detection with Siron® 19 and Alert & Case Manager

Webinar sob demanda

Em busca de uma maneira fácil de aumentar ainda mais a eficiência e a eficácia do compliance contra crimes financeiros? Join us for this free webinar to hear about the innovations in Siron® Anti-Financial Crime Solutions Release 19 as well as the new Alert & Case Manager (ACM) release - innovations that improve detection, reduce false-positives and speed up case management processes.

Register today and join Heike Jennewein, principal consultant from FICO, as she takes your questions and provides an update on the following topics:

  • Siron® Embargo – Integration with ACM and the new wire-stripping prevention functionality.
  • Siron® AML – Updated link analysis for network detection.
  • Siron® KYC - Enhanced screening and check logic (treatment of name initials, synonyms, etc.) to reduce false positives and mitigate risks leading to missed name matches.
  • Alert & Case Manager (ACM) – Holistic 360-degree view of customer activity across Siron® KYC, AML and Embargo and improved administration with extended workflow functionalities such as configurable shortcuts, case types and queue definition.

Meet our Presenter:
Heike Jennewein joined FICO Germany in June 2015 as a Pre-sales Consultant.
She has more than 20 years of experience in the anti-financial crime area. Before Heike joined FICO she was working as a fraud and business analyst, as well as product manager for international companies.