This msg Rethink Compliance event on industry best practices and technology trends in compliance will take place in Dubai on 20 June. The half-day RegTech Masterclass is aimed at financial crime compliance professionals.

This year's theme will focus on how to harness the power of artificial intelligence and cutting-edge technology in the fight against financial crime. All participants will receive a certificate of attendance.

In cooperation with the Sparkassenakademien (Savings Banks Academies), msg Rethink Compliance regularly offers practical seminars / webinars on Siron AML.

If you are interested in the webinar "Siron AML Case Management Light - Preparing SARs (S826)-digital", please book it with the relevant academy. The "Registration" link will take you directly to the booking portal.

Objectives: 

• You are able to create an SAR from Case Management.
• You will be able to assign further transaction data from OSPlus to an SAR.
• You work in your familiar system environment with your own data (no test data) and benefit from the tips and tricks of the technically experienced instructors, e.g. through screen transmission and through a downstream question and answer session/quality assurance (2 hours).
• Reduce potential extra workload.

Contents:

• Preparation of a SAR from within case management compared to the previous procedure.
• Compiling the necessary data for a SAR
• Adding transaction data from OSPlus
• Validation of data, handling of error messages
• Tips and tricks on the correct risk classification of suspicious customers and determining how many customers and transactions regularly become suspicious
• Questions and answers

This webinar will be held in German. 

msg Rethink Compliance regularly offers practical seminars / webinars on Siron AML in cooperation with the Savings Banks Academies.

If you are interested in the webinar "Overview of Siron AML for auditors and examiners (S822)-digital", please book it with the relevant academy. The "Registration" link will take you directly to the booking portal.

Objectives: 

• You will know the audit approaches when using the SironAML programme.

Contents:

• The programme components of SironAML
• Data provision and data basis
• Audit strategy (customer categories, indications)
• Risk assessment of customers
• Administration (user rights, 4-AP, basic settings)
• SironAML analysis (processing anomalies, evaluations and reports)
• Evaluations in parameter entry
• SironKYC - Checking customer stock for PEPs
• Newly available reports in SironAML - Individual evaluations
• Extension of the data budget
• New functionalities for the money laundering officer for a more targeted analysis

Don't miss it - make a note! At the Potsdam Annual Congress, Dirk Findeisen will give a presentation on international best practices in anti-money laundering.

The annual congress on combating money laundering and terrorist financing is one of the leading events in Germany with over 200 participants. The congress is characterised by its topicality, the diverse and captivating knowledge transfer formats, first-class speakers and a dense programme that conveys both knowledge and background information. Every year, experts from credit institutions, law enforcement agencies, academia and practice come together to share their experiences.

The congress will be held in German.