This course provides an overview of SAS compliance solutions and teaches you how to navigate the user interface. The course addresses investigating anti-money laundering behaviors.

The 7.14 e-learning includes the following:

• Conceptual videos and demonstrations.
• Interactive questions and practices.
• Virtual lab: 15 hours of hands-on software practice.

The 6.3 e-learning includes the following:

• Digital course notes for self-study.
• Virtual lab: 15 hours of hands-on software practice.

Learn how to

• Investigate alerts and cases.
• Research transactions and subjects.
• Attach files and comments to cases.
• Perform CDD reviews (objective added for 7.14).
• Manage regulatory reports.

Who should attend

Analysts, investigators, and managers who are responsible for transaction monitoring

Formats available	Duration
Classroom:	1 day
Live Web Classroom:	2 half-day session(s)	System Requirements
e-Learning:	7 hours/180 day license	System Requirements

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 Anti-Money Laundering, SAS Customer Due Diligence software.

Introduction to SAS Compliance Solutions

• Overview of compliance solutions.
• Navigating the interface.
• Identifying roles.

Performing Entity Triage

• Reviewing alert aggregation.
• Viewing the entity list.
• Analyzing entity details.

Investigating Cases

• Overview of cases.
• Navigating the cases list.
• Investigating case details.

Managing Regulatory Reports

• Creating reports.
• E-Filing reports.

Performing CDD Reviews (topic added for 7.14)

• Viewing the CDD reviews list.
• Performing reviews.

Reviewing SAS Visual Analytics Reports

• Exploring SAS Visual Analytics concepts.
• Reviewing anti-money laundering reports.