Firco Training – Making Decisions on the Alerts in Firco Trust


Firco Trust is a complete and powerful filtering tool to process any type of data (mainly customer files) against listed entities. Once alerts are detected, they are displayed in the alert review screen for decision making. This half-day course gives you knowledge and skills to understand information displayed in Firco Trust. At the completion of this course, you will have all the elements available to identify the various types of alerts (blocking, non-blocking, rule monitoring…), make mindful decisions, and generate reports.

 References

  • FTTU1

Duration

  • Half-day

Attendees

  • Intended to the person(s) in charge of making decisions

Pre-requisites

  • FFFSU1 course
  • Knowledge of Windows and its applications

Material

  • Presentation
  • Memo
  • Exercises
  • Training Data
  • Quiz

Objectives

  • Understanding the type of information displayed in the alert review screen
  • Being able to manage alerts
  • Feeling comfortable using the tool

Topics

  • Identify relevant information on suspicious messages
  • Analyse hits details
  • Make decisions
  • Understand “user rights” assigned to your profile
  • Display the history of decisions taken
  • Generate reports
  • Create mail templates
  • Know what to do in case of emergency situations

Should you require any information on training, please to contact your dedicated Account Manager or contact us at fircotraining@accuity.com

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