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Fraud and Financial Crimes

Fraud

Incorporate an enterprise-wide strategy for dealing with all security-related matters to enable more successful detection, prevention and investigation efforts.

Anti-Money Laundering
SAS Anti-Money Laundering: Using the Investigation Interface
SAS Fraud Framework
SAS Fraud Framework: Using the Social Network Analysis Interface
Enterprise Case Management
SAS Enterprise Case Management: Using the Interface
Advanced and Specialty Courses
SAS Fraud Framework: Implementing the SAS Social Network Analysis Interface
SAS Fraud Framework: Using the SAS Financial Crimes Monitor Interface
Business Knowledge Series   Business Knowledge Series
The Art and Science of Insurance Fraud Detection