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@Understanding and using the "Person object" (POM)

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Date
27.10.2017 08:50 - 15:30 CEST
Modules
POM Virtual ClassroomFri, 27.10.201708:50 - 15:30 CEST
Price excl. VAT (CHF)
1'050.00
Course delivery
Please note that this is an online training.
For more details regarding the Avaloq e-learning please see the Academy Website www.learning.avaloq.com/en/online-training/online-training or get in touch with the Academy Contact Centre at academy@avaloq.com
 
Please note that attendance of an INTRO session is mandatory for first-time online training participants.We strongly recommend that the INTRO sessions takes place no later than 10 days prior to course start.
Course description
The Person object enables modelling of natural and legal persons and of entities without legal capacity and separates the personal and the business relationship data of a customer. The Person object supports a comprehensive customer representation containing relevant personal information. The combination of the Person object and the Business Partner object allows the modelling of bank customers, external parties and internal entities.
The Person object provides the basis for important functionality within the Avaloq Banking Suite including modelling client and account relationships, tax reporting and Anti Money Laundering (AML) reporting. The Person object is therefore central to every Avaloq project and interacts with almost all areas within the Avaloq Banking Suite.
This course will provide an overview of the main concepts involved in modelling bank customers and the capabilities provided by the Person object.
The participants will learn how to use the Person object from a business point of view as well as gaining an understanding of how it integrates with the Business Partner object and impacts key functionality within the Avaloq Banking Suite. The theoretical knowhow is enriched with specific modelling examples and both theoretical and hands-on exercises.
 
This course has been developed in collaboration with www.ayaval.ch
Objectives
Upon successful completion of this course every participant will:
  • Know the Person object, its use and capabilities
  • Be able to design customer models that answer the banks requirements and will make best use of Avaloq’s capabilities
  • Be able to implement both external parties and internal entities using the Person object
Target audience
Bank staff working with customer data including those responsible for static data management, tax, regulatory and credit specialists and Avaloq parameterisation experts requiring an introduction to the Person object and its features.
Prerequisites
Before participating in this course, participants must have either attended the course “Avaloq Foundation (FOU)” or have equivalent knowledge and experience with the Avaloq Banking System.
Course content
Introduction to the Person object model, person types and legal forms
Business Partner categories and Ownerships
Example Models & Model Validations
Person-Person Relations
Communication Preferences & Additional Features
Duration
4 - 5 hours of self-study
We recommend that participants start the self-study phase no later than 10 days prior to the course. Please note that to be awarded full education points, all self-study exercises must be completed
 
4 – 6 hours of virtual classroom training
Availability
1 Available

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