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February 17-21, 2020
February 17, 2020 - February 21, 2020
Name: TP-AML-B1 (Siron™ AML Business Certification Training)Training hours: 9:00 – 17:00 (15:30 on final day)Workload: 5 daysVenue: Fair Isaac Germany GmbH
64625 Bensheim, Germany
(other locations on request)Type: Classroom training / Certification trainingLanguage: English
This course provides essential knowledge about the usage of Siron™ AML for the combating of money laundering. It focuses on the aspects that are relevant for business consultants and business users, in particular how to create an effective check strategy that satisfies all legal requirements. It also explains details about ongoing risk ranking, and shows how to use Case Management in an efficient way.
Users working for specialist departments (for example, Money Laundering, Compliance).Follow-up trainings: TP-SIR-00 (Siron™ Syntax Training)Follow-up certification exam: TP-AML-BX (Certification exam for Siron™ AML (Business))
Day 1 – Basic concepts
Day 2 – Analysis and Case Management
Day 3 – Building scenarios
Day 4 – The risk-based approach
Day 5 – Advanced check strategy