SAS Anti-Money Laundering

Title Level Training Formats
SAS Anti-Money Laundering: Using the Investigation Interface
This course provides an overview of SAS Anti-Money Laundering and teaches you to navigate the user interface. The course also addresses how to complete transaction monitoring investigations, conduct in-depth searches of customer activity, add information to alerts and cases, and view reports. This course requires customization; work with your Education Sales Representative for lead-time and pricing.

1 Beginner Classroom
SAS Anti-Money Laundering: Solution Orientation
The Solution Orientation training for SAS Anti-Money Laundering prepares members of your organization's project team to effectively implement the solution. This course teaches you key concepts, terminology, and base functionality integral to SAS Anti-Money Laundering. After completing the course, participants will be prepared to engage in key business decisions that will occur in the upcoming workshops.

2 Fundamental Classroom
SAS Compliance Solutions 7.1: Introduction to Administration
This course prepares members of your organization's project team with the knowledge needed to participate in the implementation of SAS Compliance Solutions 7.1. You learn key concepts, terminology, and base functionality integral to SAS Compliance Solutions. After completing the course, participants are prepared to engage in key business decisions that occur in the design workshop.

2 Fundamental e-Learning
SAS Anti-Money Laundering
The AML 7.1 training focusses om the data and the analytical aspects of the Financial compliance solutions. This is a technical course that will require users to run understand data models, execute SAS code and create scenarios.

4 Expert Classroom