SAS Fraud Framework

Title Level Training Formats
SAS Anti-Money Laundering: Using the Investigation Interface

1 Beginner Classroom
SAS Fraud Framework: Investigating Alerts Using Social Network Analysis
This course provides investigators with the knowledge and skills needed to use the Social Network Analysis interface, a component of SAS Fraud Framework. The course takes investigators through the process of accessing alerts associated with fraud and investigating alerts by analyzing the data related to the alerted entity. In addition, investigators learn how to explore relationships in the social network diagram and take action on alerts.

1 Beginner e-Learning
SAS Visual Scenario Designer 6.3M1: Getting Started
This course provides an overview of SAS Visual Scenario Designer and teaches you to perform detection by way of data exploration or direct investigation. You learn how to visually identify events using windows and create scenarios for use in deployments.

The self-study e-learning includes:

  • Annotatable course notes in PDF format.
  • Virtual Lab time to practice.

1 Beginner e-Learning
SAS Fraud Framework: Using the Social Network Analysis Interface
This course provides you with the knowledge and skills needed to use the Investigator User Interface, a component of SAS Fraud Framework. The course covers identifying individuals associated with fraud, researching the data related to the individuals, and exploring the social network of individuals. This course requires customization; work with your Education Sales Representative for lead-time and pricing.

2 Fundamental Classroom
SAS Fraud Framework: Using the SAS Financial Crimes Monitor Interface
This course provides you with the knowledge and skills needed to use SAS Financial Crimes Monitor 6.2, a component of SAS Fraud Framework. This course covers use of the Financial Crimes Monitor interface, as well as understanding the tasks that must be completed before and after using the interface. This course does not address installing or configuring Financial Crimes Monitor.

3 Intermediate Classroom
SAS Fraud Framework: Implementing the SAS Social Network Analysis Interface
This course provides the knowledge and skills needed to implement the investigator interface of SAS Social Network Analysis 6.2, a component of SAS Fraud Framework. The course addresses the use of eight stored processes for populating the interface, and provides an understanding of the tasks that must be completed before implementation. This course does not address installing SAS Social Network Analysis Server.

3 Intermediate Classroom e-Learning