SAS Customer Due Diligence

Title Level Training Formats
SAS® Compliance Solutions: Overview
This course provides an overview of SAS compliance solutions and teaches you how to navigate the user interface. The course addresses investigating anti-money laundering behaviors.

The 7.14 e-learning includes the following:

  • Conceptual videos and demonstrations.
  • Interactive questions and practices.
  • Virtual lab: 15 hours of hands-on software practice.

The 6.3 e-learning includes the following:

  • Digital course notes for self-study.
  • Virtual lab: 15 hours of hands-on software practice.

2 Fundamental Classroom Live Web Classroom e-Learning
SAS Customer Due Diligence in SAS Viya Administration
This course provides administrators with the information needed to maintain SAS Customer Due Diligence. You learn the basics of the data model, the macros needed to run the risk rating process, and the workflow tasks associated with customer reviews.

3 Intermediate Classroom Live Web Classroom e-Learning
SAS Customer Due Diligence in SAS Viya Overview
This course provides you with an overview of SAS Customer Due Diligence in SAS Viya and teaches you how to navigate the interface. This course addresses assessing customer relationships and determining the overall risk that the entity presents to the financial institution.

3 Intermediate Classroom Live Web Classroom e-Learning