SAS Anti-Money Laundering in SAS Viya: Administration

This course provides the implementation team with the basic tools to administer and manage SAS Anti-Money Laundering 8.2. Team members learn key concepts, terminology, and base functionality integral to the solution. After they complete the course, participants are prepared to engage in key business decisions that occur in the design workshop.

Learn how to

• View and discuss the data model.
• Create scenarios.
• Summarize and run the alert generation process.
• View and edit the predefined workflows.
• Configure regulatory reports and generate e-files.
• Administer permissions and security within the solution.
• Set up operational reports.

Who should attend

System administrators, database administrators, and scenario administrators responsible for maintaining SAS Anti-Money Laundering

Formats available	Duration
Live Web Classroom:	3 half-day session(s)
e-Learning:	10.5 hours/180 day license

Before attending this course, you should be comfortable using point-and-click applications such as a web browser. Completion of the SAS Anti-Money Laundering in SAS Viya: Overview and SAS Visual Investigator: Building the Interface courses is required, or you should have equivalent knowledge and experience.

This course addresses SAS Anti-Money Laundering software.

Introduction to SAS Anti-Money Laundering in SAS Viya

• Overview of SAS Anti-Money Laundering.
• Identifying the course environment.

Exploring Scenarios and Alerts

• Introduction to scenario concepts.
• Out-of-the-box scenarios.
• Executing scenarios.
• Organizing alerts.
• Creating a scenario.

Examining Workflows

• Workflow overview.
• Viewing the predefined case workflow.
• Exploring the predefined regulatory report workflow.
• Editing a workflow.

Managing Regulatory Reports and E-Files

• Introduction to regulatory reports.
• Configuring a regulatory report.
• E-filing.

Setting Up Operational Reports

Defining the Data Model

• Database overview.
• Core schema and corevw schema.
• Amlprep schema.
• SVI VSD service schema.
• SVI Alerts schema.

Administering Security

• Introduction to the security model.
• Viewing groups and capabilities.
• Setting entity and row-level security.
• Defining conditions.