This course provides an overview of SAS Anti-Money Laundering 5.1 and teaches you to navigate the user interface. You learn how to check out and route alerts and cases, find data relevant to investigations, conduct in-depth searches, add information to alerts and cases, generate summary graphs, and view reports. Attendees should have SAS Anti-Money Laundering 5.1.
Learn how to
- check out and route alerts and cases
- discover information about investigations and entities
- perform queries
- generate summary graphs and view reports.
Who should attend
Analysts, investigators, and managers who are responsible for monitoring money laundering activities
Formats available | Standard Duration (duration can vary, see event schedule for details) | | |
Classroom: |
1.0 days | | |
|
No prerequisite SAS knowledge is needed, but students should have a basic understanding of the business rules and processes that their companies have implemented to identify money laundering activities.
This course addresses SAS Fraud Framework, SAS Anti-Money Laundering software.
Students should have SAS Anti-Money Laundering 5.1.
