Product Trainings | FICO TONBELLER

Continually Improve Quality and Productivity with Product Trainings

To use and operate FICO TONBELLER products, training is essential - irrespective of whether the training is part of an implementation project or stand-alone. Apart from that, FICO TONBELLER aims at empowering customers to configure and parameterize the products themselves, making them independent of consultant support. For reasons of continual quality and productivity improvement and due to an ever changing legal framework that asks for ongoing adjustment of the business strategy, we advise our customers to attend our trainings regularly. Apart from traditional product trainings, FICO TONBELLER Academy offers migration and update trainings.

Siron®AML Trainings

Basic Training

The training comprises functionality, configuration and setting options of Siron®AML. It also explains technical issues for installation and the operation of the system.

  • Functionality overview
  • Architecture and technical requirements
  • Business rules
  • Case management
  • Risk ranking
  • Administration
  • Technical details and options
  • Certificates

Details

5 days

In-house course, individual training at the customer's premises or standard training at FICO TONBELLER in Bensheim

Siron®ECD Trainings

Basic Training

The training comprises functionality, configuration and setting options of Siron®ECD. It also addresses technical questions regarding installation and operation of the system.

  • Functionality overview
  • Architecture and technical requirements
  • Understanding cockpit projects
  • Basic settings, data connection, and multiple dimensions
  • Measures & sets
  • Post-processors & analytics
  • Navigation & parameterization
  • MDX expressions and scripting
  • Visualization techniques and options
  • Rolls & permissions
  • Administration

Details

3-5 Tage days (levels: basic, advanced, administration, MDX/scripting)

In-house course, individual training at the customer's premises or standard training at FICO TONBELLER in Bensheim

Siron®Embargo Trainings

Basic Training

The training comprises functionality, configuration and setting options of Siron®Embargo. It also addresses technical questions regarding installation and operation of the system.

  • Functionality overview
  • Architecture and technical requirements
  • Understanding the search algorithm
  • Business rules & alerts
  • Screening & scoring
  • Administration
  • Integration scenarios
  • Technical details and options
  • Certificates

Details

4 days

In-house course, individual training at the customer's premises or standard training at FICO TONBELLER in Bensheim

Siron®FATCA Trainings

Basic Training

The training comprises functionality, configuration and setting options of Siron®FATCA. It also Case Management.

  • Background: Tax compliance
  • Functionality overview
  • Architecture and technical requirements
  • Case Management
  • Master data and FATCA workflows
  • Administration
  • Technical details and options
  • Certificates

Details

2 days

In-house course, individual training at the customer's premises or standard training at FICO TONBELLER in Bensheim

Siron®KYC Trainings

Basic Training

The training comprises functionality, configuration and setting options of Siron®KYC including modules such as Siron®FATCA or integration with Bureau van Dijk (BvD). It also addresses technical questions regarding installation and operation of the system.

  • Functionality overview
  • Architecture and technical requirements
  • Watch list matching & alerts
  • Business rules
  • Questionnaire Designer
  • BvD integration
  • FATCA workflows
  • FATCA case management
  • Administration
  • Technical details and options
  • Certificates

Details

5 days

In-house course, individual training at the customer's premises or standard training at FICO TONBELLER in Bensheim

Siron®RAS Trainings

Technical Training

The training comprises the technical background, the architecture, and operation of Siron®RAS.

  • General functionality overview
  • Architecture and technical requirements
  • Installation and components
  • Reports
  • Technical details and options

Details

2 hours

Webinars

Integration with Siron®AML

The training comprises the functionality and the steps and requirements to integrate Siron®RAS with Siron®AML.

  • Functionality overview
  • Overview of the integration options
  • Database configuration
  • RAS/AML link
  • Collect AML KPIs for RAS reporting

Details

2 hours

Webinars

Siron®RCC Trainings

Business Content

The training comprises functionality and business content of Siron®RCC.

  • Functionality overview
  • Demonstration and interpretation of the business content
  • Key-performance indicators (KPIs)
  • Filter options
  • Navigation

    Details

    2 hours

    Webinars

    Technical Training

    The training comprises functionality, technical background, and operation of Siron®RCC.

    • Functionality overview
    • Architecture and technical requirements
    • Users and roles
    • Administration console
    • Technical details and options

    Details

    3 hours

    Webinars