Using the SAS Anti-Money Laundering Investigation Interface

This course is not currently scheduled.

Duration: 0.5 days
Course fee:
EPTO units: .
CEUs: 0.3

This course provides a hands-on opportunity to view alerts generated by the SAS Anti-Money Laundering solution. In the process, you learn how to work with the alerts; for example, you learn how to forward and close alerts and how to attach files to them.

Learn how to

investigate alerts
utilize the Alert Query tool
create and modify reports
create group profiles.

Who should attend

Anyone who needs to use the SAS Anti-Money Laundering solution to investigate suspicious transactions

Expand/Collapse All Expand All Collapse All Print version

Prerequisites

No prerequisite SAS knowledge is needed, but students should have a basic understanding of the business rules and processes that their companies have implemented to identify money laundering activities.

Course Contents

Introduction to SAS Anti-Money Laundering

Overview of SAS Anti-Money Laundering
Getting Started with Anti-Money Laundering

Investigating Alerts

Introduction to Alerts
Subject Details Window
Alert Details Window
Adding Additional Information to Alerts
Taking Action on an Alert
Creating Manual Alerts

Using the Query Tool

Introduction to the Query Tool
Alert Query Tool
Customer Query Tool

Administration Interface

Introduction to the Administration Interface
Administering User Profiles
Administering Group Profiles
Modifying and Creating Reports

Software

This course addresses SAS Financial Management, SAS for Enterprise Risk Management.

Course Materials

Students receive a hardcopy of the course notes and, in some courses, can choose to take home a copy of the course data.

Share Your Thoughts

Are there additional topics you'd like for this course to address? Would you like for this course to be offered at another training facility? Let us know by adding to our Interest List.

Course fee and EPTO units will differ for on-site training.

This page was created using SAS software.

-	Public
-	On-site training
-	One-to-one Mentoring
-	Courses by Industry Experts
-	Targeted Learning
-	ABM Training
-	TPS Service
-	Find a Course
-	Register now
-	Course list
-	Curriculum paths
-	Locations
-	Special Offers