Siron KYC Fundamentals and List Matching Algorithm

Name: SKYC-010 (Siron KYC Fundamentals and List Matching Algorithm)

Type: Virtual Classroom

Certification Program:
Siron KYC Business Certification – Training Unit 1
Siron KYC Technical Certification – Training Unit 1

Dates:
Open enrollment: 18 – 19 May 2020 9:00 – 17:00 CET
Dates for groups on request

Workload: 2 days

Language: English

Summary:
This course starts with a general overview of the basic features and use cases of Siron KYC.
The major part concentrates on the SironKYC key topic of watch list matching.

The course can be taken stand-alone or as part of the Siron KYC Business Certification program or Technical Certification program.

Participants:
Users working for specialist departments (for example, Money Laundering, Compliance)
Business and Technical Consultants
IT staff and administrators

Prerequisites: n/a

Follow-up course: SKYC-120 Siron KYC Business Configuration or SKYC-220 Siron KYC Technical Training