Siron™ AML Business Certification Training

AGENDA

Day 1 – Basic concepts

• Customer categories
• Scenarios
• Impact of client settings on the check strategy
• Checking countries and country risk
• White listing
• Close monitoring
• Best practice use cases

Day 2 – Analysis and Case Management

• Investigating alerts in Analysis
• Available reports
• Fallmanagement
  • Using Case Management to document and close alerts 
  • Creating SARs
  • Global usage of Case Management
  • Master data
  • Case Management Cockpit
• Comparing Case Management and the Feedback component
• Best practice recommendations

Day 3 – Building scenarios

• Techniques for scenario building
• Scenarios checking transaction data
• Scenarios checking account profile data 
• Which data are checked in which situation? 
• Avoiding repetitions
• A first glance at scenario variables 
• Practical examples and exercises  

Day 4 – The risk-based approach

• Basic principle
• Customer segmentation
• Risk classes
• Calculating the customer's original risk
• Risk inheritance
• Manual risk adjustment
• Detecting PEPs and sanctioned parties
• Best practice use cases

Day 5 – Advanced check strategy

• The impact of the data supply
• Using Siron™ syntax
• Scenario combinations
• Scenario variables
• Reference lists
• Individual rules to aggregate account profile data
• Typical examples for other scenario bases
  • Transaction partners
  • Non-monetary events
  • Etc.
• Recommendations
  • What must be checked
  • Fine-tuning
• Practical examples and exercises