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February 4-6, 2020
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Date: February 4, 2020 - February 6, 2020
Name: TP-ASO-00 (Solution Overview: FICO TONBELLER AML Solutions)Training hours: 9:00 – 17:00 (15:30 on final day)Workload: 3 daysVenue: Fair Isaac Germany GmbH Stubenwald-Allee 19 64625 Bensheim, Germany (other locations on request)Type: Classroom trainingLanguage: English
Summary: This course provides an overview of all FICO TONBELLER products that are used in the context of Anti Money Laundering. It provides insight into potentiality and standard functions of the individual products as well as typical usage in risk assessment, customer onboarding, transaction monitoring, customer and trans-action screening.
The course aims at giving a high-level overview. More details are covered in product-specific follow-up trainings (see below).
Participants: Technical and Business Consultants FICO TONBELLER customers Sales / Presales staff
Follow-up trainings: All product trainings for Siron™ AML, Siron™ KYC, Siron™ Embargo, Siron™ ACM.
AGENDA
Day 1 –Siron™ AML for Money Laundering Research
Day 2 – Siron™ KYC and Siron™ Embargo for List Matching and More
Day 3 – The Full Picture