Provides an overview of the FinScan system and how the match process works when comparing customer client data to the compliance list.
FinScan Organization Administration Training Functions:
- Organization Settings
- New Group and Rights
- New User
- Lists Settings
- Application Setup
- Search and Review Settings
- Users Locked Out
- Organization Administration Function
FinScan Review Training Functions:
- Create and Manage Review Queries
- Assigning Status for Pairs in Review
- Review Pair Information
- Review Reporting
- Review Training Function
FinScan List Search Training Functions:
- Perform a List Search on Name/Address
- Perform a List Search on Specific Element
- Create and Manage Search Audit Logs
- List Search Training Function
FinScan Client Training Functions:
- Add and Search Client Records
- Add and Manage Client Networks
- Beneficial Owners
This course will provide training on the following topics:
- - Managing Transaction Screen Settings
- - Granting Users Access to Payment Review Functionality
- - Creating Payment Transaction Review Queries
- - Creating Name Screening Exclusions
- - How to use Whitelist BIC's
- - Loading External Support Files
- - Managing and Monitoring Payment Nodes