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.
