This course provides you with an overview of SAS Anti-Money Laundering in SAS Viya and teaches you how to navigate the interface. This course addresses investigating potentially suspicious activity.
Learn how to
- Navigate the pre-built screens for alert triage, investigations, and regulatory reporting.
- Perform searches.
- Investigate alerts and cases.
- Create and file regulatory reports.
- Review management reports.
Who should attend
Analysts, investigators, and managers, or any end users who are responsible for monitoring activity as part of a compliance program
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 software.
Introduction to SAS Anti-Money Laundering- Overview of SAS Anti-Money Laundering.
- Reviewing groups.
- Identifying the course environment.
Performing Entity Triage- Introduction to alerts.
- Viewing the alerts page.
- Analyzing alert details.
Investigating Cases- Introduction to cases and the cases workflow.
- Life cycle of cases.
Managing Regulatory Reports- Introduction to regulatory reports.
- Creating a regulatory report.
- Filing a regulatory report.
Reviewing Management Reports- Introduction to management reports.
- Viewing management reports.
