This course provides the implementation team with the basic tools to administer and manage SAS Anti-Money Laundering. Team members learn key concepts, terminology, and base functionality integral to the solution.

Learn how to

• View and discuss the data model.
• Create scenarios.
• Summarize and run the alert generation process.
• View and edit the predefined workflows.
• Configure regulatory reports and generate e-files.
• Administer permissions and security within the solution.
• Set up operational reports.

Who should attend

System administrators, database administrators, and scenario administrators responsible for maintaining SAS Anti-Money Laundering

Formats available	Standard Duration
Classroom:	1.5 days
Live Web Classroom:	3 half-day session(s)	System Requirements
e-Learning:	10.5 hours/180 day license	System Requirements

Before attending this course, you should be comfortable using point-and-click applications such as a web browser. Completion of the Using SAS® Anti-Money Laundering in SAS® Viya and SAS® Visual Investigator: Building the Interface courses is required, or you should have equivalent knowledge and experience.

This course addresses SAS Anti-Money Laundering software.

Introduction to SAS Anti-Money Laundering in SAS Viya

• Overview of SAS Anti-Money Laundering.
• Identifying the course environment.

Exploring Scenarios and Alerts

• Introduction to scenario concepts.
• Out-of-the-box scenarios.
• Executing scenarios.
• Organizing alerts.
• Creating a scenario.

Examining Workflows

• Workflow overview.
• Viewing the predefined case workflow.
• Exploring the predefined regulatory report workflow.
• Investigating the SAR90 tasks.
• Editing a workflow.

Managing Regulatory Reports and E-Files

• Introduction to regulatory reports.
• Configuring a regulatory report.
• E-filing.

Setting Up Operational Reports

• Introduction to management reports.
• Deploying management reports.
• Scheduling management reports.
• Modifying management reports.

Defining the Data Model

• Database overview.
• Core schema and corevw schema.
• Amlprep schema.
• SVI VSD service schema.
• SVI Alerts schema.

Administering Security

• Introduction to the security model.
• Viewing groups and capabilities.
• Setting entity and row-level security.
• Defining conditions.