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
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.
