SAS® Compliance Solutions: Overview
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:
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 Anti-Money Laundering, SAS Customer Due Diligence software.
Introduction to SAS Compliance Solutions