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:
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:
Who should attendAnalysts, investigators, and managers who are responsible for transaction monitoring
Before attending this course, you should be comfortable using point-and-click applications, such as a web browser. No previous SAS experience is required.
This course addresses SAS Fraud Framework software.
Introduction to SAS Compliance Solutions
This course is not currently scheduled in the classroom. Contact us to discuss on-site training options for your group.