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 in SAS Viya: Overview
This course provides you with an overview of SAS Anti-Money Laundering in SAS Viya and teaches you how to navigate the interface. This course addresses investigating potentially suspicious activity.

1 Beginner e-Learning
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: Administration
This course prepares members of your organization's project team by providing the introductory knowledge that they need to participate in the implementation of SAS Compliance Solutions 7.1. Team members 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 Live Web Classroom e-Learning
SASĀ® Compliance Solutions: Overview New
This course provides you with an overview of SAS compliance solutions and teaches you how to navigate the user interface. The course addresses investigating anti-money laundering behaviors.

The e-learning version of this course contains conceptual videos and demonstrations that provide a detailed overview and exercises that help you develop essential skills. There is also a Virtual Lab that enables you to practice what you learn in the course.

The 7.14 e-learning includes the following:

  • Conceptual videos and demonstrations.

The 6.3 self-study version of this course contains structured course notes that help you develop essential skills by providing a detailed overview and exercises. There is also a Virtual Lab that enables you to practice what you learn in the course.

The 6.3 e-learning includes the following:

  • Digital course notes for self-study.
  • Virtual Lab: 10 hours of hands-on software practice.

2 Fundamental Classroom Live Web Classroom 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