SAS Fraud Framework

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 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 6.3: 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 will learn how to visually identify events using windows and create scenarios for use in deployments.

1 Beginner Classroom e-Learning
SAS Fraud Framework: Using the Social Network Analysis Interface
This course provides you with an overview of SAS Fraud Framework and teaches you to navigate the user interface. This course requires customization; work with your Education Sales Representative for lead-time and pricing.

2 Fundamental Classroom
SAS Customer Due Diligence: Using the Investigative Interface
This course provides an overview of SAS Customer Due Diligence and teaches you to navigate the user interface. You learn how to perform risk rating and profiling on customers, conduct in-depth searches of customer activity, and add information to alerts and cases and view reports. This course requires customization; work with your Education Sales Representative for lead-time and pricing.

2 Fundamental 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
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 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 Live Web Classroom e-Learning