SAS Anti-Money Laundering in SAS Viya Overview

This course provides an overview of SAS Anti-Money Laundering in SAS Viya and teaches how to navigate the interface. This course also presents investigating potentially suspicious activity.

Learn how to

• Navigate the pre-built screens for alert triage, investigations, and regulatory reporting.
• Perform searches.
• Investigate alerts and cases.
• Create and file regulatory reports.
• Review management reports.

Who should attend

Analysts, investigators, and managers, or any end users responsible for monitoring activity as part of a compliance program

Formats available	Duration
Live Web Classroom:	2 half-day session(s)

Before attending this course, you should be comfortable using point-and-click applications, such as a web browser. No previous SAS experience is required.

This course addresses SAS Anti-Money Laundering software.

Introduction to SAS Anti-Money Laundering

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

Alerting Concepts

• Introduction to alerts.
• Viewing the alerts page.
• Analyzing alert details.

Performing Entity Triage

• Transaction Monitoring alert management.
• Performing actions from the alerts page.
• Dispositioning alerts from the alert details page.

Investigating Cases

• Introduction to cases and the cases workflow.
• Life cycle of cases.
• SAR90 cases overview.

Managing Regulatory Reports

• Creating a regulatory report.
• Filing a regulatory report.

Reviewing Management Reports

• Introduction to management reports.
• SAS Visual Analytics overview.

Case Study

• Introduction to the case study.