SAS Customer Due Diligence

Title Level Training Formats
SAS® Compliance Solutions: Overview
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® Customer Due Diligence in SAS® Viya® Administration New
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
SAS® Customer Due Diligence in SAS® Viya® Overview New
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