SAS Anti-Money Laundering 5.1: Using the Investigation Interface
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
Who should attendAnalysts, investigators, and managers who are responsible for monitoring money laundering activities
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.
Introduction to SAS Anti-Money Laundering