2nd International Siron Financial Solutions User Group
Siron is (y)our success
30. September & 1. October 2010 │ Berlin
1st Day of the User Group - 30th September
2nd Day of the User Group - 01st October
1st Day of the User Group - 30th September
|
| 11:30 | Registration & Networking Lunch
|
| | International
Focus
| Regional Focus
(Germany-Switzerland-
Austria) |
| 12:15 | Opening Remarks | Begrüßung durch den Vorstand |
| 12:30 | Siron Financial Solutions Roadmap 2010/2011
| Siron Financial Solutions Roadmap 2010/2011 |
| 13:30 | Workshop: Understanding our customers' current and future business requirements for fighting financial crime
| Workshop:
Ermittlung der aktuellen und zukünftigen Kundenanforderungen zur Bekämpfung von Finanzkriminalität |
| 14:00 | Coffee Break & Networking
|
| 14:30 | Keeping current with international AML/CTF regulations | Aktuelle Trends und Gefahren in der Wirtschaftskriminalität aus Sicht der Forschung |
15:00
| Tackling emerging Anti-Money
Laundering & Fraud
Risks | Betrugsbekämpfung
und Gefährdungsanalyse
|
| 15:30 | Coffee Break & Networking |
16:00 | Fine-tuning
transaction monitoring processes to ensure
maximum efficiency | Case study: Die zentrale Rolle der Gefährdungsanalyse bei der effektiven Bekämpfung von Geldwäsche und Betrug |
16:30 | Managing the Politically Exposed Persons (PEP) processes and risks | Produktpräsentation: Wie Sie Risikoanalyse und Research verheiraten (SironRAS & SironAML Integration)
|
| 17:00 | Closing Remarks (Day 1)
|
| | | |
18:30 - 22:30 | Evening Networking Program - Boat tour on the Spree
|
2nd Day of the User Group - 01st October
|
09:30
| Registration & Networking Breakfast |
| 10:00 | Best Practice in Know-your-
customer (KYC) |
11:00 |
Product Presentation: Optimizing know-your-customer and enhanced due diligence controls |
| 12:00 | Business Lunch & Networking |
13:00 | Fraud intensive: Identify red flags & warning signs for fraud |
| 13:45 |
Product Presentation: Developing a robust and compliant anti-fraud program
|
14:15
| Coffee Break & Networking |
14:45 | Changing times: The impact of data quality on your research and monitoring |
15:30 | Case study: Tackling AML/CTF examinations: From start to finish and beyond
|
16:15
| Q & A and Closing Remarks (Day 2)
|
16:30
| End of 2nd International
Siron Financial Solutions User Group 2010
|
Program subject to change
