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
The webinar will be held in German.
