This course teaches you the basic administrative functions of SAS Compliance Solutions 7.1.
Learn how to
- Define the data model.
- Review the Extract, Transform, and Load process.
- Generate alerts.
- Explore scenarios.
- Examine SAS Visual Analytics reports.
Who should attend
System administrators, database administrators, and scenario and rule administrators responsible for maintaining SAS Compliance Solutions
Before attending this course, you should be comfortable using point-and-click applications such as a web browser. Completion of the SAS® Compliance Solutions: Overview course is required, and it is recommended that you have completed the SAS® Programming 1: Essentials, SAS® Programming 2: Data Manipulation Techniques, and SAS® Macro Language 1: Essentials courses, or have equivalent knowledge and experience.
This course addresses SAS Anti-Money Laundering software.
Introduction to SAS Compliance Solutions- Overview of SAS Compliance Solutions.
- Architecture basics.
- Reviewing the data flow.
- Identifying file locations.
Defining the Data Model- Database overview.
- Core database.
- Knowledge Center database.
Reviewing the Extract, Transform, and Load Process- Mapping transactions.
- Examining ETL tables.
- Using Data Integration Studio for loading data.
Generating Alerts- Alert generation process overview.
- Executing AGP macros.
- Ranking risk.
- Suppressing alerts.
- Alert routing.
Exploring Scenarios- Introduction to scenario concepts.
- Scenario processing.
- Segmentation.
- Watchlist scenarios.
Examining SAS Visual Analytics Reports- SAS Visual Analytics basics.
- Default reports.
- Custom reports.